HAPTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08873643
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016. The most likely internet sites of HAPTEL LIMITED are www.haptel.co.uk, and www.haptel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Haptel Limited is a Private Limited Company. The company registration number is 08873643. Haptel Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Haptel Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William is a Director of the company. OTTER, Wietze is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director NAJAM, Sohail Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ARGON TELECOM SERVICES LIMITED
Appointed Date: 18 June 2014
Director
NORTON, Stephen William
Appointed Date: 27 March 2014
56 years old
Director
OTTER, Wietze
Appointed Date: 03 April 2014
62 years old
Director
VAN DEN BERGH, Richard John Andrew
Appointed Date: 06 October 2015
78 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 03 February 2014
Director
NAJAM, Sohail Mark
Resigned: 22 February 2016
Appointed Date: 03 February 2014
63 years old

HAPTEL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jul 2016
Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016
03 May 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Termination of appointment of Sohail Mark Najam as a director on 22 February 2016
...
... and 12 more events
18 Jul 2014
Change of share class name or designation
18 Jul 2014
Sub-division of shares on 3 April 2014
18 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 618 of ca 2006 03/04/2014
01 Apr 2014
Appointment of Mr Stephen William Norton as a director
03 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03

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