FYNANTEC GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 10357525
Status Active
Incorporation Date 2 September 2016
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Cargil Management Services Limited as a secretary on 1 February 2017; Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 7 March 2017; Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017. The most likely internet sites of FYNANTEC GROUP PLC are www.fynantecgroup.co.uk, and www.fynantec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Fynantec Group Plc is a Public Limited Company. The company registration number is 10357525. Fynantec Group Plc has been working since 02 September 2016. The present status of the company is Active. The registered address of Fynantec Group Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . STREET, Toby David is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LAING, Callum Arthur Michael is a Director of the company. STREET, Toby David is a Director of the company. Secretary WOOLNOUGH, Joanna has been resigned. Director BARTHOLOMEW, Charles Michael has been resigned. Director WOOLNOUGH, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STREET, Toby David
Appointed Date: 16 January 2017
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2017
Director
LAING, Callum Arthur Michael
Appointed Date: 16 January 2017
50 years old
Director
STREET, Toby David
Appointed Date: 16 January 2017
37 years old

Resigned Directors

Secretary
WOOLNOUGH, Joanna
Resigned: 16 January 2017
Appointed Date: 02 September 2016
Director
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 02 September 2016
76 years old
Director
WOOLNOUGH, Joanna
Resigned: 16 January 2017
Appointed Date: 02 September 2016
58 years old

FYNANTEC GROUP PLC Events

07 Mar 2017
Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
07 Mar 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 7 March 2017
30 Jan 2017
Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017
30 Jan 2017
Appointment of Mr Toby David Street as a director on 16 January 2017
30 Jan 2017
Appointment of Mr Toby David Street as a secretary on 16 January 2017
...
... and 0 more events
30 Jan 2017
Termination of appointment of Joanna Woolnough as a director on 16 January 2017
30 Jan 2017
Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017
30 Jan 2017
Termination of appointment of Joanna Woolnough as a secretary on 16 January 2017
30 Jan 2017
Termination of appointment of Joanna Woolnough as a director on 16 January 2017
02 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-02
  • EUR 2

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