CELFOCUS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 09906360
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest in accordance with section 17595)(a) companies act 2006 08/12/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Appointment of Citco Management (Uk) Limited as a secretary on 8 December 2015. The most likely internet sites of CELFOCUS LTD are www.celfocus.co.uk, and www.celfocus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Celfocus Ltd is a Private Limited Company. The company registration number is 09906360. Celfocus Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Celfocus Ltd is 7 Albemarle Street London United Kingdom W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. DE BARROS PIRES TRIGO, Paulo Jorge is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 08 December 2015
Director
DE BARROS PIRES TRIGO, Paulo Jorge
Appointed Date: 08 December 2015
59 years old

Persons With Significant Control

Novabase S.G.P.S., S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Vodafone Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CELFOCUS LTD Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest in accordance with section 17595)(a) companies act 2006 08/12/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2015
Appointment of Citco Management (Uk) Limited as a secretary on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 15,000
  • MODEL ARTICLES ‐ Model articles adopted

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