SOFTLAYER TECHNOLOGIES UK LIMITED
LONDON


Company number 08896959
Status Active
Incorporation Date 17 February 2014
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 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOFTLAYER TECHNOLOGIES UK LIMITED are www.softlayertechnologiesuk.co.uk, and www.softlayer-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Softlayer Technologies Uk Limited is a Private Limited Company. The company registration number is 08896959. Softlayer Technologies Uk Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Softlayer Technologies Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. KHURANA, Vineet is a Director of the company. SMITH, Stephen Austin is a Director of the company. Director BUTTON, Sarah May has been resigned. Director HILL, Naomi Juliet has been resigned. Director KARIDIS, George has been resigned. Director ROMERO COLLIARD, Francisco has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 17 February 2014
Director
KHURANA, Vineet
Appointed Date: 24 June 2016
52 years old
Director
SMITH, Stephen Austin
Appointed Date: 26 February 2016
57 years old

Resigned Directors

Director
BUTTON, Sarah May
Resigned: 01 March 2016
Appointed Date: 17 February 2014
63 years old
Director
HILL, Naomi Juliet
Resigned: 24 June 2016
Appointed Date: 26 February 2016
64 years old
Director
KARIDIS, George
Resigned: 03 April 2015
Appointed Date: 17 February 2014
57 years old
Director
ROMERO COLLIARD, Francisco
Resigned: 01 March 2016
Appointed Date: 03 April 2015
49 years old

Persons With Significant Control

International Business Machines Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTLAYER TECHNOLOGIES UK LIMITED Events

03 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Vineet Khurana as a director on 24 June 2016
06 Jul 2016
Termination of appointment of Francisco Romero Colliard as a director on 1 March 2016
...
... and 9 more events
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 Feb 2015
Director's details changed for Sarah May Button on 17 February 2015
18 Feb 2015
Director's details changed for George Karidis on 17 February 2015
17 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

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