BLADETEC LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1JU

Company number 04504272
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address BLADETEC HOUSE, 84 BENDEMEER ROAD, LONDON, SW15 1JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLADETEC LIMITED are www.bladetec.co.uk, and www.bladetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladetec Limited is a Private Limited Company. The company registration number is 04504272. Bladetec Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Bladetec Limited is Bladetec House 84 Bendemeer Road London Sw15 1ju. . PORTELLA, Nathalie is a Secretary of the company. KINGDON JR, John Smith is a Director of the company. Secretary KINGDON JR, John Smith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PITCHER, John William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PORTELLA, Nathalie
Appointed Date: 20 July 2007
Director
KINGDON JR, John Smith
Appointed Date: 06 August 2002
59 years old

Resigned Directors

Secretary
KINGDON JR, John Smith
Resigned: 20 July 2007
Appointed Date: 06 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
PITCHER, John William
Resigned: 20 July 2007
Appointed Date: 06 August 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr. John Smith Kingdon Jr
Notified on: 4 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLADETEC LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Satisfaction of charge 1 in full
21 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 36 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed;new director appointed
06 Aug 2002
Incorporation

BLADETEC LIMITED Charges

24 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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