EUROPEONE TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8LU

Company number 09859947
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address WINDSOR HOUSE 2ND FLOOR, 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 ten events have happened. The last three records are Termination of appointment of Anton Sergeev as a director on 13 December 2016; Second filing of Confirmation Statement dated 05/08/2016; Director's details changed for Ms Liubov Sergeeva on 1 March 2016. The most likely internet sites of EUROPEONE TECHNOLOGY LIMITED are www.europeonetechnology.co.uk, and www.europeone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Europeone Technology Limited is a Private Limited Company. The company registration number is 09859947. Europeone Technology Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Europeone Technology Limited is Windsor House 2nd Floor 40 41 Great Castle Street London England W1w 8lu. . BUSCHMANN, Philipp Alexander is a Director of the company. DAMASKE, Martin is a Director of the company. SERGEEVA, Liubov is a Director of the company. UNGER, Richard is a Director of the company. Director SERGEEV, Anton has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUSCHMANN, Philipp Alexander
Appointed Date: 06 November 2015
50 years old
Director
DAMASKE, Martin
Appointed Date: 06 November 2015
58 years old
Director
SERGEEVA, Liubov
Appointed Date: 06 November 2015
43 years old
Director
UNGER, Richard
Appointed Date: 06 November 2015
50 years old

Resigned Directors

Director
SERGEEV, Anton
Resigned: 13 December 2016
Appointed Date: 06 November 2015
50 years old

Persons With Significant Control

Mr Anton Sergeev
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEONE TECHNOLOGY LIMITED Events

16 Dec 2016
Termination of appointment of Anton Sergeev as a director on 13 December 2016
28 Oct 2016
Second filing of Confirmation Statement dated 05/08/2016
05 Oct 2016
Director's details changed for Ms Liubov Sergeeva on 1 March 2016
25 Aug 2016
Statement of capital following an allotment of shares on 20 December 2015
  • GBP 10,789
25 Aug 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 10,371
...
... and 0 more events
25 Aug 2016
Statement of capital following an allotment of shares on 5 December 2015
  • GBP 10,000
05 Aug 2016
05/08/16 Statement of Capital gbp 10789
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/10/2016.
05 Aug 2016
Registered office address changed from , Park House 26 North End Road, London, NW11 7PT, England to Windsor House 2nd Floor, 40/41 Great Castle Street London W1W 8LU on 5 August 2016
05 Aug 2016
Director's details changed for Mr Martin Damaske on 6 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 9,675

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