PONTUS NETWORKS 1 LIMITED
LONDON

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Company number 07526130
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 67 SEMLEY HOUSE SEMLEY PL, LONDON, SW1W 9QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 25 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PONTUS NETWORKS 1 LIMITED are www.pontusnetworks1.co.uk, and www.pontus-networks-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontus Networks 1 Limited is a Private Limited Company. The company registration number is 07526130. Pontus Networks 1 Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Pontus Networks 1 Limited is 67 Semley House Semley Pl London Sw1w 9ql. . MARTINS, Leonardo is a Secretary of the company. AGGARWAL, Deepak is a Director of the company. MARTINS, Leonardo Paiva Proenca is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARTINS, Leonardo
Appointed Date: 11 February 2011
Director
AGGARWAL, Deepak
Appointed Date: 23 April 2012
52 years old
Director
MARTINS, Leonardo Paiva Proenca
Appointed Date: 11 February 2011
50 years old

Persons With Significant Control

Mr Leonardo Paiva Proenca Martins
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

PONTUS NETWORKS 1 LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 25 April 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 25 April 2015
14 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 100
...
... and 5 more events
09 Oct 2012
Total exemption small company accounts made up to 25 April 2012
23 Apr 2012
Appointment of Mr Deepak Aggarwal as a director
15 Feb 2012
Annual return made up to 11 February 2012 with full list of shareholders
05 May 2011
Current accounting period extended from 28 February 2012 to 25 April 2012
11 Feb 2011
Incorporation

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