CRONLAB LIMITED
MARYLEBONE

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Company number 07306294
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address C/O GPC FINANCIAL MANAGEMENT LTD, 5 FITZHARDINGE STREET, MARYLEBONE, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Niclas Palmquist as a director on 1 September 2015; Termination of appointment of Edvin Petersson as a director on 1 October 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRONLAB LIMITED are www.cronlab.co.uk, and www.cronlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Cronlab Limited is a Private Limited Company. The company registration number is 07306294. Cronlab Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Cronlab Limited is C O Gpc Financial Management Ltd 5 Fitzhardinge Street Marylebone London W1h 6ed. . WALLENIUS, Carl Michael is a Secretary of the company. AXSATER, Daniel is a Director of the company. BERGLUND, Markus is a Director of the company. OSTNER, Daniel is a Director of the company. PALMQUIST, Niclas is a Director of the company. WALLENIUS, Carl Michael is a Director of the company. WATERLAND, Guy Edward is a Director of the company. Secretary AXSATER, Daniel has been resigned. Secretary WATERLAND, Guy-Edward has been resigned. Director NILFOROUSHAN, Keyvan has been resigned. Director PETERSSON, Edvin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALLENIUS, Carl Michael
Appointed Date: 02 June 2015

Director
AXSATER, Daniel
Appointed Date: 06 July 2010
45 years old

Director
BERGLUND, Markus
Appointed Date: 06 July 2010
46 years old

Director
OSTNER, Daniel
Appointed Date: 15 July 2011
48 years old

Director
PALMQUIST, Niclas
Appointed Date: 01 September 2015
47 years old

Director
WALLENIUS, Carl Michael
Appointed Date: 01 April 2015
59 years old

Director
WATERLAND, Guy Edward
Appointed Date: 09 September 2010
46 years old

Resigned Directors

Secretary
AXSATER, Daniel
Resigned: 19 May 2014
Appointed Date: 04 November 2010

Secretary
WATERLAND, Guy-Edward
Resigned: 02 June 2015
Appointed Date: 15 May 2014

Director
NILFOROUSHAN, Keyvan
Resigned: 16 April 2014
Appointed Date: 15 July 2011
46 years old

Director
PETERSSON, Edvin
Resigned: 01 October 2015
Appointed Date: 04 November 2010
47 years old

CRONLAB LIMITED Events

06 Mar 2017
Appointment of Mr Niclas Palmquist as a director on 1 September 2015
27 Feb 2017
Termination of appointment of Edvin Petersson as a director on 1 October 2015
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
19 Aug 2010
Statement of capital following an allotment of shares on 17 August 2010
  • GBP 22

08 Jul 2010
Director's details changed for Mr Markus Nilsson on 8 July 2010
08 Jul 2010
Director's details changed for Mr Daniel Axsater on 8 July 2010
08 Jul 2010
Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 8 July 2010
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)