PILOTLIGHT INNOVATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06919124
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest authorised 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 29 May 2017 to 31 May 2017. The most likely internet sites of PILOTLIGHT INNOVATION LIMITED are www.pilotlightinnovation.co.uk, and www.pilotlight-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Pilotlight Innovation Limited is a Private Limited Company. The company registration number is 06919124. Pilotlight Innovation Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Pilotlight Innovation Limited is 64 New Cavendish Street London W1g 8tb. . ANSTEY, Michael Peter is a Director of the company. HAY, Stephen John is a Director of the company. MASSA, Maria Cristina is a Director of the company. MASSA, Pier is a Director of the company. PEARSON, Jonathan Rupert Mark is a Director of the company. WESTWATER, Alexander James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANSTEY, Michael Peter
Appointed Date: 20 August 2009
52 years old

Director
HAY, Stephen John
Appointed Date: 01 July 2014
68 years old

Director
MASSA, Maria Cristina
Appointed Date: 25 October 2012
62 years old

Director
MASSA, Pier
Appointed Date: 25 October 2012
64 years old

Director
PEARSON, Jonathan Rupert Mark
Appointed Date: 09 November 2016
54 years old

Director
WESTWATER, Alexander James
Appointed Date: 29 May 2009
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 May 2009
Appointed Date: 29 May 2009
94 years old

PILOTLIGHT INNOVATION LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest authorised 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Jan 2017
Current accounting period extended from 29 May 2017 to 31 May 2017
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 2.27

...
... and 30 more events
27 Aug 2009
Director appointed michael anstey
23 Jun 2009
Director appointed alexander westwater
23 Jun 2009
Appointment terminate, director barbara kahan logged form
03 Jun 2009
Appointment terminated director barbara kahan
29 May 2009
Incorporation

PILOTLIGHT INNOVATION LIMITED Charges

11 June 2012
Legal charge within rent deposit deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Due West Limited
Description: Rent deposit of £25,000.