Company number 09449382
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, ENGLAND, W1W 8LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Nicola Jane Goodridge as a director on 1 March 2016; Appointment of Mr Geoffrey Stephen De Mowbray as a director on 1 March 2016. The most likely internet sites of CROSS BORDER TECHNOLOGIES LIMITED are www.crossbordertechnologies.co.uk, and www.cross-border-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cross Border Technologies Limited is a Private Limited Company.
The company registration number is 09449382. Cross Border Technologies Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Cross Border Technologies Limited is 2nd Floor Windsor House 40 41 Great Castle Street London England W1w 8lu. . DE MOWBRAY, Geoffrey Stephen is a Director of the company. Director GOODRIDGE, Nicola Jane has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Dints Internatoinal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROSS BORDER TECHNOLOGIES LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Jan 2017
Termination of appointment of Nicola Jane Goodridge as a director on 1 March 2016
11 Jan 2017
Appointment of Mr Geoffrey Stephen De Mowbray as a director on 1 March 2016
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)