NOBA EVENT INTELLIGENCE LTD
LONDON SEVENS7 EVENT INTELLIGENCE LTD SEVENS7 IT LTD THE FIRM (HOLDINGS) LIMITED

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Company number 06788666
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of NOBA EVENT INTELLIGENCE LTD are www.nobaeventintelligence.co.uk, and www.noba-event-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Noba Event Intelligence Ltd is a Private Limited Company. The company registration number is 06788666. Noba Event Intelligence Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Noba Event Intelligence Ltd is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. . RUSSELL, Jane is a Secretary of the company. TAYLOR, Nick is a Director of the company. Secretary HOWSON, Dan has been resigned. Director CARR, Luke James has been resigned. Director EVANS, Rhys has been resigned. Director HOWSON, Dan has been resigned. Director SMART, George Henry has been resigned. Director SPEARS, Tim has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSSELL, Jane
Appointed Date: 01 October 2009
Director
TAYLOR, Nick
Appointed Date: 01 September 2012
50 years old

Resigned Directors

Secretary
HOWSON, Dan
Resigned: 01 October 2009
Appointed Date: 20 January 2009
Director
CARR, Luke James
Resigned: 04 February 2015
Appointed Date: 01 September 2012
49 years old
Director
EVANS, Rhys
Resigned: 12 January 2009
Appointed Date: 12 January 2009
47 years old
Director
HOWSON, Dan
Resigned: 04 February 2015
Appointed Date: 20 January 2009
51 years old
Director
SMART, George Henry
Resigned: 31 August 2011
Appointed Date: 20 January 2009
46 years old
Director
SPEARS, Tim
Resigned: 04 February 2015
Appointed Date: 01 September 2012
52 years old

Persons With Significant Control

Mrs Lisa Joanne Taylor
Notified on: 11 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Taylor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBA EVENT INTELLIGENCE LTD Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015
...
... and 35 more events
09 Feb 2009
Director and secretary appointed dan howson
09 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/03/2009
09 Feb 2009
Registered office changed on 09/02/2009 from c/o hilton financial LIMITED 414 blackpool road ashton-on-ribble preston lancs PR2 2DX england
13 Jan 2009
Appointment terminated director rhys evans
12 Jan 2009
Incorporation

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