JAVLIN LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 08213115
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alexander Morgan Donnelly as a director on 1 January 2016. The most likely internet sites of JAVLIN LTD are www.javlin.co.uk, and www.javlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Javlin Ltd is a Private Limited Company. The company registration number is 08213115. Javlin Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Javlin Ltd is 10 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1nu. . WELLS PROFESSIONAL PARTNERSHIP LLP is a Secretary of the company. DONNELLY, Alexander Morgan is a Director of the company. PAVLIS, David is a Director of the company. Secretary EVERETT, Marcus has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CAO, Linda has been resigned. Director PAVLIS, David has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WELLS PROFESSIONAL PARTNERSHIP LLP
Appointed Date: 04 February 2016
Director
DONNELLY, Alexander Morgan
Appointed Date: 01 January 2016
39 years old
Director
PAVLIS, David
Appointed Date: 01 March 2013
51 years old

Resigned Directors

Secretary
EVERETT, Marcus
Resigned: 04 February 2016
Appointed Date: 27 November 2013
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 October 2013
Appointed Date: 13 September 2012
Director
CAO, Linda
Resigned: 14 January 2014
Appointed Date: 30 January 2013
38 years old
Director
PAVLIS, David
Resigned: 30 January 2013
Appointed Date: 13 September 2012
51 years old
Director
WESTMORELAND, Anthony Mark
Resigned: 30 January 2013
Appointed Date: 13 September 2012
65 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 13 September 2012
Appointed Date: 13 September 2012

Persons With Significant Control

Mr David Pavlis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAVLIN LTD Events

19 Oct 2016
Confirmation statement made on 13 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Appointment of Mr Alexander Morgan Donnelly as a director on 1 January 2016
04 Feb 2016
Appointment of Wells Professional Partnership Llp as a secretary on 4 February 2016
04 Feb 2016
Termination of appointment of Marcus Everett as a secretary on 4 February 2016
...
... and 18 more events
01 Feb 2013
Appointment of Miss Linda Cao as a director
30 Jan 2013
Termination of appointment of Anthony Westmoreland as a director
14 Sep 2012
Statement of capital following an allotment of shares on 13 September 2012
  • GBP 1,000
13 Sep 2012
Termination of appointment of Corporate Directors Limited as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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