PKR TECHNOLOGIES LIMITED
LONDON CRUNCHY FROG LIMITED ASHMOVE LIMITED


Company number 05272650
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 OEG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Jeremy Elliott San as a director on 1 February 2016. The most likely internet sites of PKR TECHNOLOGIES LIMITED are www.pkrtechnologies.co.uk, and www.pkr-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pkr Technologies Limited is a Private Limited Company. The company registration number is 05272650. Pkr Technologies Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Pkr Technologies Limited is The Forum 74 80 Camden Street London Nw1 Oeg. . KELENCHUK, Eduard is a Director of the company. Secretary SAN, Annabel has been resigned. Secretary WALTERS, Leon has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRING, Mordechay has been resigned. Director BROTHERTON, Peter James has been resigned. Director HOUAREAU, Jean-Pierre Pierre has been resigned. Director MCINTOSH, Richard William has been resigned. Director RIABTSOV, Sergei has been resigned. Director SAN, Jeremy Elliott has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
KELENCHUK, Eduard
Appointed Date: 01 February 2016
44 years old

Resigned Directors

Secretary
SAN, Annabel
Resigned: 12 July 2005
Appointed Date: 01 November 2004
Secretary
WALTERS, Leon
Resigned: 31 January 2015
Appointed Date: 12 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 28 October 2004
Director
BRING, Mordechay
Resigned: 01 January 2013
Appointed Date: 23 October 2008
52 years old
Director
BROTHERTON, Peter James
Resigned: 22 February 2015
Appointed Date: 29 August 2014
58 years old
Director
HOUAREAU, Jean-Pierre Pierre
Resigned: 29 August 2014
Appointed Date: 14 June 2006
61 years old
Director
MCINTOSH, Richard William
Resigned: 27 July 2010
Appointed Date: 23 October 2008
80 years old
Director
RIABTSOV, Sergei
Resigned: 23 October 2008
Appointed Date: 14 June 2006
53 years old
Director
SAN, Jeremy Elliott
Resigned: 01 February 2016
Appointed Date: 01 November 2004
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Jeremy Elliott San
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PKR TECHNOLOGIES LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Jeremy Elliott San as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Eduard Kelenchuk as a director on 1 February 2016
09 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,480.05
...
... and 77 more events
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 41 chalton street london NW1 1JD
04 Nov 2004
Company name changed ashmove LIMITED\certificate issued on 04/11/04
28 Oct 2004
Incorporation

PKR TECHNOLOGIES LIMITED Charges

26 August 2010
Charge of a cash deposit
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: The cash deposit held in a/no 07200072.
28 July 2010
Rent deposit deed
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenant's interest in the account under…
28 July 2010
Rent deposit deed
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenant's interest in the account under…
10 March 2006
Rent deposit deed
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Compco Camden Limited
Description: £66,309.00.
30 August 2005
Rent deposit deed
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Compco Camden Limited
Description: £14,220.00 plus vat deposited by the company.

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