09440854 LIMITED
LONDON GFT IT SERVICES LIMITED

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Company number 09440854
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Company name changed gft it services LIMITED\certificate issued on 01/02/17 CONDIR ‐ Change of company name direction on 1485475200000 ; Micro company accounts made up to 28 February 2016. The most likely internet sites of 09440854 LIMITED are www.09440854.co.uk, and www.09440854.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 09440854 Limited is a Private Limited Company. The company registration number is 09440854. 09440854 Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of 09440854 Limited is Third Floor 207 Regent Street London W1b 3hh. . GORDON, Michael Thomas is a Director of the company. Secretary ANABELLE, Boquet has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GORDON, Michael Thomas
Appointed Date: 09 February 2016
71 years old

Resigned Directors

Secretary
ANABELLE, Boquet
Resigned: 25 May 2015
Appointed Date: 23 May 2015
Director
GORDON, Michael Thomas
Resigned: 09 February 2016
Appointed Date: 16 February 2015
71 years old

Persons With Significant Control

Ms Annabelle Corinne Boquet
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

09440854 LIMITED Events

20 Apr 2017
Confirmation statement made on 17 February 2017 with updates
01 Feb 2017
Company name changed gft it services LIMITED\certificate issued on 01/02/17
  • CONDIR ‐ Change of company name direction on 1485475200000
24 Jan 2017
Micro company accounts made up to 28 February 2016
13 Jul 2016
Appointment of Mr Michael Thomas Gordon as a director on 9 February 2016
22 Jun 2016
Termination of appointment of Michael Thomas Gordon as a director on 9 February 2016
08 Jun 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
25 May 2015
Termination of appointment of Boquet Anabelle as a secretary on 25 May 2015
23 May 2015
Appointment of Mrs Boquet Anabelle as a secretary on 23 May 2015
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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