PELATRO LIMITED
LONDON BERAF TECHNOLOGIES LTD

Hellopages » Greater London » Westminster » W1U 6TU

Company number 10630166
Status Active
Incorporation Date 21 February 2017
Company Type Private Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; Appointment of Sudeesh Yezhuvath as a director on 4 April 2017. The most likely internet sites of PELATRO LIMITED are www.pelatro.co.uk, and www.pelatro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Pelatro Limited is a Private Limited Company. The company registration number is 10630166. Pelatro Limited has been working since 21 February 2017. The present status of the company is Active. The registered address of Pelatro Limited is 3rd Floor 120 Baker Street London England W1u 6tu. . DAY, Richard Joseph is a Director of the company. MENON, Subash is a Director of the company. YEZHUVATH, Sudeesh is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAY, Richard Joseph
Appointed Date: 04 April 2017
65 years old
Director
MENON, Subash
Appointed Date: 04 April 2017
60 years old
Director
YEZHUVATH, Sudeesh
Appointed Date: 04 April 2017
56 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 04 April 2017
Appointed Date: 21 February 2017
57 years old

PELATRO LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
04 Apr 2017
Appointment of Sudeesh Yezhuvath as a director on 4 April 2017
04 Apr 2017
Appointment of Subash Menon as a director on 4 April 2017
04 Apr 2017
Appointment of Mr. Richard Joseph Day as a director on 4 April 2017
04 Apr 2017
Termination of appointment of Konstantin Nemchukov as a director on 4 April 2017
21 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 100

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