FLIT TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 10487532
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address WEWORK, 2 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Andrew Winterton as a secretary on 2 March 2017; Statement of capital following an allotment of shares on 12 January 2017 GBP 3 ; Appointment of Hans Wagner as a director on 12 January 2017. The most likely internet sites of FLIT TECHNOLOGIES LTD are www.flittechnologies.co.uk, and www.flit-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flit Technologies Ltd is a Private Limited Company. The company registration number is 10487532. Flit Technologies Ltd has been working since 18 November 2016. The present status of the company is Active. The registered address of Flit Technologies Ltd is Wework 2 Eastbourne Terrace London England W2 6lg. . WINTERTON, Andrew is a Secretary of the company. ALTEMAIRE, Alice Helene Ernesta Renee is a Director of the company. ANDINE, Nicolas is a Director of the company. LABARRE, Jean-Christophe Oliver Andre is a Director of the company. LABAUGE, Jean-Louis Louis is a Director of the company. WAGNER, Hans is a Director of the company. Director PILICHOWSKI, Boris Henri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTERTON, Andrew
Appointed Date: 02 March 2017
Director
ALTEMAIRE, Alice Helene Ernesta Renee
Appointed Date: 12 January 2017
48 years old
Director
ANDINE, Nicolas
Appointed Date: 18 November 2016
52 years old
Director
LABARRE, Jean-Christophe Oliver Andre
Appointed Date: 12 January 2017
51 years old
Director
LABAUGE, Jean-Louis Louis
Appointed Date: 12 January 2017
57 years old
Director
WAGNER, Hans
Appointed Date: 12 January 2017
95 years old

Resigned Directors

Director
PILICHOWSKI, Boris Henri
Resigned: 12 January 2017
Appointed Date: 18 November 2016
51 years old

Persons With Significant Control

Mr Boris Henri Pilichowski
Notified on: 18 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Andine
Notified on: 18 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLIT TECHNOLOGIES LTD Events

15 Mar 2017
Appointment of Andrew Winterton as a secretary on 2 March 2017
14 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 3
13 Feb 2017
Appointment of Hans Wagner as a director on 12 January 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 12/01/2017
07 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 325,003
...
... and 3 more events
25 Jan 2017
Appointment of Alice Helene Ernesta Renee Altemaire as a director on 12 January 2017
25 Jan 2017
Termination of appointment of Boris Henri Pilichowski as a director on 12 January 2017
12 Dec 2016
Registered office address changed from C/O Nicolas Andine We Work Eastbourne Terrace London W2 6LG England to Wework 2 Eastbourne Terrace London W2 6LG on 12 December 2016
07 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Nicolas Andine We Work Eastbourne Terrace London W2 6LG on 7 December 2016
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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