CTRL-SHIFT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 06800865
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Statement of capital following an allotment of shares on 13 January 2017 GBP 399.593 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CTRL-SHIFT LIMITED are www.ctrlshift.co.uk, and www.ctrl-shift.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctrl Shift Limited is a Private Limited Company. The company registration number is 06800865. Ctrl Shift Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Ctrl Shift Limited is Somerset House Strand London Wc2r 1la. . BRANDT, Elizabeth Christina is a Director of the company. PICKERING, David is a Director of the company. Secretary MATHARU, Jasvinderpal has been resigned. Director HEATH, William Mark has been resigned. Director MATHARU, Jasvinderpal Singh has been resigned. Director MITCHELL, Alan Shellard has been resigned. Director SMITH, Paul Sheridan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRANDT, Elizabeth Christina
Appointed Date: 05 July 2010
64 years old
Director
PICKERING, David
Appointed Date: 18 September 2015
71 years old

Resigned Directors

Secretary
MATHARU, Jasvinderpal
Resigned: 05 July 2010
Appointed Date: 26 January 2009
Director
HEATH, William Mark
Resigned: 16 March 2012
Appointed Date: 05 July 2010
66 years old
Director
MATHARU, Jasvinderpal Singh
Resigned: 05 July 2010
Appointed Date: 26 January 2009
63 years old
Director
MITCHELL, Alan Shellard
Resigned: 07 October 2016
Appointed Date: 19 April 2009
71 years old
Director
SMITH, Paul Sheridan
Resigned: 30 August 2012
Appointed Date: 05 July 2010
62 years old

Persons With Significant Control

Mrs Elizabeth Christina Brandt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTRL-SHIFT LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
29 Mar 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 399.593
21 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Termination of appointment of Alan Shellard Mitchell as a director on 7 October 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
13 May 2009
Director appointed alan mitchell
20 Apr 2009
Return made up to 20/04/09; full list of members
24 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
25 Feb 2009
Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\
26 Jan 2009
Incorporation

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