CONFIGURE ONE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08311202
Status Active
Incorporation Date 28 November 2012
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 thirty-five 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 director on 4 May 2017; Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 25 May 2017. The most likely internet sites of CONFIGURE ONE HOLDINGS LIMITED are www.configureoneholdings.co.uk, and www.configure-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Configure One Holdings Limited is a Private Limited Company. The company registration number is 08311202. Configure One Holdings Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Configure One Holdings Limited is 235 Old Marylebone Road London England Nw1 5qt. . MCDONNELL, Michael Thomas is a Director of the company. Director BERRY, Laurence Francis has been resigned. Director HOWE SR, 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

Director
MCDONNELL, Michael Thomas
Appointed Date: 04 May 2017
56 years old

Resigned Directors

Director
BERRY, Laurence Francis
Resigned: 04 May 2017
Appointed Date: 03 March 2016
52 years old
Director
HOWE SR, Daniel Amasa
Resigned: 30 September 2015
Appointed Date: 28 November 2012
56 years old
Director
LIDBURY, Johnathan Edward
Resigned: 30 September 2015
Appointed Date: 28 November 2012
58 years old
Director
MCDONNELL, Michael Thomas
Resigned: 30 September 2015
Appointed Date: 28 November 2012
56 years old
Director
MOUW, Ronald John
Resigned: 30 September 2015
Appointed Date: 28 November 2012
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: 12 December 2012
55 years old

Persons With Significant Control

Autodesk, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFIGURE ONE HOLDINGS LIMITED 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 director on 4 May 2017
25 May 2017
Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 25 May 2017
03 Apr 2017
Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 100
21 Mar 2017
Purchase of own shares.
...
... and 25 more events
18 Jul 2013
Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 18 July 2013
10 May 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 101
10 May 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 102
10 Jan 2013
Appointment of Austin James Roche as a director
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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