ELECTROSONIC GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL
Company number 10231883
Status Active
Incorporation Date 14 June 2016
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, UNITED KINGDOM, SW1H 0BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 10,000 ; Second filing of Confirmation Statement dated 02/12/2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017 . The most likely internet sites of ELECTROSONIC GROUP LIMITED are www.electrosonicgroup.co.uk, and www.electrosonic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrosonic Group Limited is a Private Limited Company. The company registration number is 10231883. Electrosonic Group Limited has been working since 14 June 2016. The present status of the company is Active. The registered address of Electrosonic Group Limited is 50 Broadway Westminster London United Kingdom Sw1h 0bl. . ÅHLSTRÖM, Nico is a Secretary of the company. AMINOFF, Philip Gustav is a Director of the company. AMINOFF, Sofia is a Director of the company. CROSS, Lori Jo is a Director of the company. LEYLAND, Stephen is a Director of the company. LUOMA, Pekka is a Director of the company. ÅHLUND, Lars Johan Anders is a Director of the company. Director AHLSTROM, Nico has been resigned. Director OKER-BLOM, Moritz has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ÅHLSTRÖM, Nico
Appointed Date: 15 August 2016
Director
AMINOFF, Philip Gustav
Appointed Date: 14 June 2016
63 years old
Director
AMINOFF, Sofia
Appointed Date: 01 July 2016
51 years old
Director
CROSS, Lori Jo
Appointed Date: 01 July 2016
65 years old
Director
LEYLAND, Stephen
Appointed Date: 01 July 2016
70 years old
Director
LUOMA, Pekka
Appointed Date: 01 July 2016
69 years old
Director
ÅHLUND, Lars Johan Anders
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Director
AHLSTROM, Nico
Resigned: 01 July 2016
Appointed Date: 14 June 2016
38 years old
Director
OKER-BLOM, Moritz
Resigned: 01 July 2016
Appointed Date: 14 June 2016
46 years old

Persons With Significant Control

Philip Gustav Aminoff
Notified on: 14 June 2016
63 years old
Nature of control: Has significant influence or control

ELECTROSONIC GROUP LIMITED Events

19 Jan 2017
Second filing of a statement of capital following an allotment of shares on 20 December 2016
  • GBP 10,000
10 Jan 2017
Second filing of Confirmation Statement dated 02/12/2016
30 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017
19 Dec 2016
Second filing of Confirmation Statement dated 02/12/2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 19/12/2016
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/12/2016 and again 19/12/2016
...
... and 11 more events
01 Jul 2016
Termination of appointment of Nico Ahlstrom as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Stephen Leyland as a director on 1 July 2016
01 Jul 2016
Appointment of Sofia Aminoff as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Lars Johan Anders Åhlund as a director on 1 July 2016
14 Jun 2016
Incorporation
Statement of capital on 2016-06-14
  • GBP 500

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