Company number 10684457
Status Active
Incorporation Date 22 March 2017
Company Type Private Limited Company
Address 45 WEYMOUTH STREET, LONDON, UNITED KINGDOM, W1G 8BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 3 April 2017
GBP 20
; Appointment of Mr Paul Howard Miller as a director on 4 April 2017. The most likely internet sites of PEAZIE LIMITED are www.peazie.co.uk, and www.peazie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Peazie Limited is a Private Limited Company.
The company registration number is 10684457. Peazie Limited has been working since 22 March 2017.
The present status of the company is Active. The registered address of Peazie Limited is 45 Weymouth Street London United Kingdom W1g 8by. . MAHON, Thomas is a Director of the company. MILLER, Paul Howard is a Director of the company. Director THOMSON, Christopher John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Bury Company Services Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more
PEAZIE LIMITED Events
10 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
04 Apr 2017
Appointment of Mr Paul Howard Miller as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Christopher John Thomson as a director on 3 April 2017
03 Apr 2017
Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England to 45 Weymouth Street London W1G 8BY on 3 April 2017
03 Apr 2017
Appointment of Mr Thomas Mahon as a director on 3 April 2017
22 Mar 2017
Incorporation
Statement of capital on 2017-03-22
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MODEL ARTICLES ‐
Model articles adopted