CONNECTIK TECHNOLOGIES LIMITED
LONDON DCORE SYSTEMS HOLDING LIMITED

Hellopages » Greater London » Westminster » W1D 1NN

Company number 08988782
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address UK HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of John Meadows as a director on 30 June 2016. The most likely internet sites of CONNECTIK TECHNOLOGIES LIMITED are www.connectiktechnologies.co.uk, and www.connectik-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Connectik Technologies Limited is a Private Limited Company. The company registration number is 08988782. Connectik Technologies Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Connectik Technologies Limited is Uk House 180 Oxford Street London United Kingdom W1d 1nn. . CANTACUZÈNE, Serge is a Director of the company. SALAT, Shulamit is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director GLAVANIS, Christos Stergios has been resigned. Director MEADOWS, John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CANTACUZÈNE, Serge
Appointed Date: 24 July 2014
73 years old
Director
SALAT, Shulamit
Appointed Date: 24 July 2014
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 09 April 2014
Director
BURSBY, Richard Michael
Resigned: 24 July 2014
Appointed Date: 09 April 2014
58 years old
Director
GLAVANIS, Christos Stergios
Resigned: 29 March 2016
Appointed Date: 02 September 2014
72 years old
Director
MEADOWS, John
Resigned: 30 June 2016
Appointed Date: 01 August 2015
60 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 July 2014
Appointed Date: 09 April 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 July 2014
Appointed Date: 09 April 2014

Persons With Significant Control

Willful Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTIK TECHNOLOGIES LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Mar 2017
Total exemption full accounts made up to 30 April 2016
16 Jan 2017
Termination of appointment of John Meadows as a director on 30 June 2016
25 Nov 2016
Previous accounting period shortened from 31 May 2016 to 30 April 2016
17 Nov 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
...
... and 13 more events
24 Jul 2014
Appointment of Serge Cantacuzène as a director on 24 July 2014
24 Jul 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 July 2014
24 Jul 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 24 July 2014
24 Jul 2014
Termination of appointment of Huntsmoor Limited as a director on 24 July 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1

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