COMPREND LTD
LONDON HALLVARSSON & HALVARSSON (UK) LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08907649
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of COMPREND LTD are www.comprend.co.uk, and www.comprend.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Comprend Ltd is a Private Limited Company. The company registration number is 08907649. Comprend Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Comprend Ltd is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . LINDGREN, Kjell Staffan is a Director of the company. MARCHANT, Philip John Arthur is a Director of the company. PETERSSON, Nils Martin is a Director of the company. Director HALLENBORG, Elizabeth Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LINDGREN, Kjell Staffan
Appointed Date: 24 February 2014
53 years old

Director
MARCHANT, Philip John Arthur
Appointed Date: 24 February 2014
51 years old

Director
PETERSSON, Nils Martin
Appointed Date: 24 February 2014
49 years old

Resigned Directors

Director
HALLENBORG, Elizabeth Barbara
Resigned: 01 August 2015
Appointed Date: 24 February 2014
54 years old

COMPREND LTD Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

04 Apr 2016
Registered office address changed from Unit 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 7 more events
10 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-15

10 Oct 2014
Company name changed hallvarsson & halvarsson (uk) LIMITED\certificate issued on 10/10/14
06 Oct 2014
Change of name notice
02 Oct 2014
Registered office address changed from 11Th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to Unit 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2 October 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 1