ABELARDUS LTD
LONDON OPTRONICS PLUS LIMITED OPTRONIC PLUS LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 05649572
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, ENGLAND, E17 5JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Constantinos Siakallis as a director on 4 October 2016; Termination of appointment of Paraskevas Xanthopoulos as a director on 4 October 2016. The most likely internet sites of ABELARDUS LTD are www.abelardus.co.uk, and www.abelardus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Abelardus Ltd is a Private Limited Company. The company registration number is 05649572. Abelardus Ltd has been working since 08 December 2005. The present status of the company is Active. The registered address of Abelardus Ltd is 368 Forest Road London England E17 5jf. . SIAKALLIS, Constantinos is a Director of the company. Secretary REID, Christopher has been resigned. Secretary REID, Linda Jill has been resigned. Director BISHOP, Andrew James has been resigned. Director GRILLO, Gianfranco has been resigned. Director REID, Christopher has been resigned. Director XANTHOPOULOS, Paraskevas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIAKALLIS, Constantinos
Appointed Date: 04 October 2016
60 years old

Resigned Directors

Secretary
REID, Christopher
Resigned: 05 July 2016
Appointed Date: 19 December 2005
Secretary
REID, Linda Jill
Resigned: 19 December 2005
Appointed Date: 08 December 2005
Director
BISHOP, Andrew James
Resigned: 05 July 2016
Appointed Date: 19 December 2005
55 years old
Director
GRILLO, Gianfranco
Resigned: 05 July 2016
Appointed Date: 19 December 2005
88 years old
Director
REID, Christopher
Resigned: 19 December 2005
Appointed Date: 08 December 2005
70 years old
Director
XANTHOPOULOS, Paraskevas
Resigned: 04 October 2016
Appointed Date: 05 July 2016
62 years old

Persons With Significant Control

Mr Constantinos Siakallis
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABELARDUS LTD Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Oct 2016
Appointment of Mr Constantinos Siakallis as a director on 4 October 2016
05 Oct 2016
Termination of appointment of Paraskevas Xanthopoulos as a director on 4 October 2016
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
11 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1
...
... and 33 more events
03 Jan 2006
Director resigned
03 Jan 2006
Secretary resigned
03 Jan 2006
New secretary appointed
19 Dec 2005
Company name changed optronic plus LIMITED\certificate issued on 19/12/05
08 Dec 2005
Incorporation

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