CONFIGURE ONE EUROPE, LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 05976621
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Michael Thomas Mcdonnell as a director on 4 May 2017; Termination of appointment of Laurence Francis Berry as a secretary on 4 May 2017; Termination of appointment of Laurence Francis Berry as a director on 4 May 2017. The most likely internet sites of CONFIGURE ONE EUROPE, LTD. are www.configureoneeurope.co.uk, and www.configure-one-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Configure One Europe Ltd is a Private Limited Company. The company registration number is 05976621. Configure One Europe Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Configure One Europe Ltd is 235 Old Marylebone Road London England Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. MCDONNELL, Michael Thomas is a Director of the company. Secretary BERRY, Laurence Francis has been resigned. Secretary PFLUGH, William James has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BERRY, Laurence Francis has been resigned. Director HOWE, Daniel Amasa has been resigned. Director LIDBURY, Johnathan Edward has been resigned. Director MCDONNELL, Michael Thomas has been resigned. Director MOUW, Ronald John has been resigned. Director PFLUGH, William James has been resigned. Director ROCHE, Austin James has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 04 May 2017
Director
MCDONNELL, Michael Thomas
Appointed Date: 04 May 2017
56 years old

Resigned Directors

Secretary
BERRY, Laurence Francis
Resigned: 04 May 2017
Appointed Date: 31 March 2016
Secretary
PFLUGH, William James
Resigned: 31 March 2016
Appointed Date: 30 September 2015
Secretary
MCS FORMATIONS LIMITED
Resigned: 30 September 2015
Appointed Date: 24 October 2006
Director
BERRY, Laurence Francis
Resigned: 04 May 2017
Appointed Date: 31 March 2016
52 years old
Director
HOWE, Daniel Amasa
Resigned: 30 September 2015
Appointed Date: 24 October 2006
56 years old
Director
LIDBURY, Johnathan Edward
Resigned: 30 September 2015
Appointed Date: 24 October 2006
58 years old
Director
MCDONNELL, Michael Thomas
Resigned: 30 September 2015
Appointed Date: 24 October 2006
56 years old
Director
MOUW, Ronald John
Resigned: 30 September 2015
Appointed Date: 24 October 2006
56 years old
Director
PFLUGH, William James
Resigned: 31 March 2016
Appointed Date: 30 September 2015
67 years old
Director
ROCHE, Austin James
Resigned: 30 September 2015
Appointed Date: 23 June 2015
55 years old

Persons With Significant Control

Configure One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFIGURE ONE EUROPE, LTD. Events

26 May 2017
Appointment of Michael Thomas Mcdonnell as a director on 4 May 2017
25 May 2017
Termination of appointment of Laurence Francis Berry as a secretary on 4 May 2017
25 May 2017
Termination of appointment of Laurence Francis Berry as a director on 4 May 2017
24 May 2017
Registered office address changed from C/O Autodesk Limited One Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 24 May 2017
24 May 2017
Appointment of Mcs Formations Limited as a secretary on 4 May 2017
...
... and 40 more events
11 Apr 2008
Total exemption small company accounts made up to 31 December 2007
04 Jan 2008
Return made up to 24/10/07; full list of members
30 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006
Director's particulars changed
24 Oct 2006
Incorporation

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