ESPERTO TEC LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 09384722
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Centrum Secretaries Limited as a secretary on 25 January 2016. The most likely internet sites of ESPERTO TEC LTD are www.espertotec.co.uk, and www.esperto-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Esperto Tec Ltd is a Private Limited Company. The company registration number is 09384722. Esperto Tec Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Esperto Tec Ltd is 57 Rathbone Place London W1t 1ju. . SNYMAN, Jan Harm is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SNYMAN, Jan Harm
Appointed Date: 26 February 2015
57 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 25 January 2016
Appointed Date: 12 January 2015
Director
BROWN, David Stewart
Resigned: 26 February 2015
Appointed Date: 12 January 2015
68 years old

Persons With Significant Control

Mr Harel Adam Sekler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ESPERTO TEC LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Termination of appointment of Centrum Secretaries Limited as a secretary on 25 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
14 Jul 2015
Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL to 57 Rathbone Place London W1T 1JU on 14 July 2015
...
... and 0 more events
24 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
13 Mar 2015
Appointment of Mr Jan Harm Snyman as a director on 26 February 2015
13 Mar 2015
Termination of appointment of David Stewart Brown as a director on 26 February 2015
13 Jan 2015
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to 1a Arcade House Temple Fortune London NW11 7TL on 13 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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