Company number 09864795
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 2 KINGDOM STREET, OFFICE 667 REGUS, LONDON, UNITED KINGDOM, W2 6JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 105D Randolph Avenue Randolph Avenue London W9 1DL England to 2 Kingdom Street Office 667 Regus London W2 6JP on 16 May 2017; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of alteration of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CAMBRIAN INTELLIGENCE LTD are www.cambrianintelligence.co.uk, and www.cambrian-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Intelligence Ltd is a Private Limited Company.
The company registration number is 09864795. Cambrian Intelligence Ltd has been working since 10 November 2015.
The present status of the company is Active. The registered address of Cambrian Intelligence Ltd is 2 Kingdom Street Office 667 Regus London United Kingdom W2 6jp. . PERÄ, Miika is a Director of the company. ZAHERI, Hamid Reza is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
PERÄ, Miika
Appointed Date: 10 November 2015
39 years old
Persons With Significant Control
Mr Miika Pera
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamid Raza Zaheri
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBRIAN INTELLIGENCE LTD Events
16 May 2017
Registered office address changed from 105D Randolph Avenue Randolph Avenue London W9 1DL England to 2 Kingdom Street Office 667 Regus London W2 6JP on 16 May 2017
24 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
29 Aug 2016
Registered office address changed from Thistle House Flat-3 ,77-81 Ilderton Road London London SE16 3JU United Kingdom to 105D Randolph Avenue Randolph Avenue London W9 1DL on 29 August 2016
11 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Mar 2016
Statement of capital following an allotment of shares on 9 December 2015
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
-
MODEL ARTICLES ‐
Model articles adopted