IZZYLOCK LTD
LONDON ALSTN LTD ONSLIDES LTD

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09293962
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 ; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Krzysztof Piotr Czaplicki as a director on 23 August 2016. The most likely internet sites of IZZYLOCK LTD are www.izzylock.co.uk, and www.izzylock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Izzylock Ltd is a Private Limited Company. The company registration number is 09293962. Izzylock Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Izzylock Ltd is Suite 11 Penhurst House 352 356 Battersea Park Road London Sw11 3by. . PIEKARZ, Szymon Lech, Mrt is a Director of the company. Director CZAPLICKI, Krzysztof Piotr has been resigned. Director DANELSKI, Piotr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PIEKARZ, Szymon Lech, Mrt
Appointed Date: 23 August 2016
42 years old

Resigned Directors

Director
CZAPLICKI, Krzysztof Piotr
Resigned: 23 August 2016
Appointed Date: 26 October 2015
47 years old
Director
DANELSKI, Piotr
Resigned: 26 October 2015
Appointed Date: 04 November 2014
38 years old

Persons With Significant Control

Noorfund Llc
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

IZZYLOCK LTD Events

24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Termination of appointment of Krzysztof Piotr Czaplicki as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Szymon Piekarz as a director on 23 August 2016
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 0 more events
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
26 Oct 2015
Appointment of Mr Krzysztof Piotr Czaplicki as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Piotr Danelski as a director on 26 October 2015
14 Sep 2015
Company name changed onslides LTD\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 500

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