Company number 07062862
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEPTAGON INNOVATION LIMITED are www.septagoninnovation.co.uk, and www.septagon-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Septagon Innovation Limited is a Private Limited Company.
The company registration number is 07062862. Septagon Innovation Limited has been working since 31 October 2009.
The present status of the company is Active. The registered address of Septagon Innovation Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . DUCKER, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 October 2009
Appointed Date: 31 October 2009
94 years old
Persons With Significant Control
James Ducker
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SEPTAGON INNOVATION LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
14 Dec 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
14 Dec 2009
Statement of capital following an allotment of shares on 31 October 2009
13 Dec 2009
Appointment of James Ducker as a director
08 Nov 2009
Termination of appointment of Barbara Kahan as a director
31 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)