BAALTEK LTD
LONDON


Company number 10088267
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address 21 AYRES STREET, LONDON, ENGLAND, SE11ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Second filing for the appointment of Louis Marie Jean Charvet as a director; Confirmation statement made on 24 October 2016 with no updates; Statement of capital following an allotment of shares on 22 September 2016 GBP 9.4 . The most likely internet sites of BAALTEK LTD are www.baaltek.co.uk, and www.baaltek.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Baaltek Ltd is a Private Limited Company. The company registration number is 10088267. Baaltek Ltd has been working since 29 March 2016. The present status of the company is Active. The registered address of Baaltek Ltd is 21 Ayres Street London England Se11es. . CHARVET, Louis Marie Jean is a Director of the company. MEROUE, Marwan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
CHARVET, Louis Marie Jean
Appointed Date: 22 September 2016
46 years old

Director
MEROUE, Marwan
Appointed Date: 29 March 2016
42 years old

Persons With Significant Control

Baal Capital Ltd
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

BAALTEK LTD Events

04 Nov 2016
Second filing for the appointment of Louis Marie Jean Charvet as a director
24 Oct 2016
Confirmation statement made on 24 October 2016 with no updates
21 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 9.4

21 Oct 2016
Appointment of Mr Louis Marie Jean Charvet as a director on 20 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Ayres Street London SE11ES on 13 April 2016
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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