NETUITIVE EUROPE LIMITED
LONDON


Company number 05518139
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 6 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of NETUITIVE EUROPE LIMITED are www.netuitiveeurope.co.uk, and www.netuitive-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Netuitive Europe Limited is a Private Limited Company. The company registration number is 05518139. Netuitive Europe Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Netuitive Europe Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. LOUIS, Hunter James is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director SANNA, Nicola has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 26 July 2013
Director
LOUIS, Hunter James
Appointed Date: 26 July 2005
57 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 26 July 2013
Appointed Date: 01 August 2009
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 August 2009
Appointed Date: 26 July 2005
Director
SANNA, Nicola
Resigned: 30 June 2014
Appointed Date: 26 July 2005
58 years old

NETUITIVE EUROPE LIMITED Events

06 Oct 2016
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 6 October 2016
08 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 26 more events
13 Aug 2007
Total exemption full accounts made up to 31 December 2006
27 Jul 2007
Return made up to 26/07/07; full list of members
06 Sep 2006
Return made up to 26/07/06; full list of members
14 Dec 2005
Accounting reference date extended from 31/07/06 to 31/12/06
26 Jul 2005
Incorporation

NETUITIVE EUROPE LIMITED Charges

21 June 2011
Third party security agreement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Comerica Bank
Description: Grantor granted and pledged to bank a continuing security…

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