PYTHAGORAS INTERNATIONAL LIMITED
LONDON DOMIS SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03742998
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 180 PICCADILLY, PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100.3 . The most likely internet sites of PYTHAGORAS INTERNATIONAL LIMITED are www.pythagorasinternational.co.uk, and www.pythagoras-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pythagoras International Limited is a Private Limited Company. The company registration number is 03742998. Pythagoras International Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Pythagoras International Limited is 180 Piccadilly Piccadilly London W1j 9hf. . ANDERSSON, Peter is a Secretary of the company. BERGSTRÖM, Anders is a Director of the company. Secretary BIRCH, Pauline Susan has been resigned. Secretary CHRISTIE, Ian Bruce has been resigned. Secretary LOOMES, Peter has been resigned. Secretary NISSEN, Anthony Charles Francis has been resigned. Secretary NISSEN, Anthony Charles Francis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASHWOOD, Perry Colin has been resigned. Director BENTINCK, Steven Carel, Baron has been resigned. Director BERGSTROM, Anders Jan has been resigned. Director BIRCH, Pauline Susan has been resigned. Director CHRISTIE, Ian Bruce has been resigned. Director CLANCY, Noel has been resigned. Director LAIRD, Yvonne has been resigned. Director LOCH, William Alexander has been resigned. Director LOOMES, Peter Charles has been resigned. Director NISSEN, Anthony Charles Francis has been resigned. Director NISSEN, Richard Peter has been resigned. Director NOREN, Sven Eric has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SPOONER, Stephen Graham has been resigned. Director TURNER, David John has been resigned. Director WALKER, Raymond John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSSON, Peter
Appointed Date: 11 June 2014
Director
BERGSTRÖM, Anders
Appointed Date: 11 June 2014
67 years old

Resigned Directors

Secretary
BIRCH, Pauline Susan
Resigned: 16 April 2003
Appointed Date: 12 September 2000
Secretary
CHRISTIE, Ian Bruce
Resigned: 07 June 1999
Appointed Date: 29 March 1999
Secretary
LOOMES, Peter
Resigned: 11 June 2014
Appointed Date: 15 April 2014
Secretary
NISSEN, Anthony Charles Francis
Resigned: 15 April 2014
Appointed Date: 16 April 2003
Secretary
NISSEN, Anthony Charles Francis
Resigned: 12 September 2000
Appointed Date: 07 June 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
ASHWOOD, Perry Colin
Resigned: 16 April 2003
Appointed Date: 21 December 2000
77 years old
Director
BENTINCK, Steven Carel, Baron
Resigned: 11 June 2014
Appointed Date: 10 October 2008
68 years old
Director
BERGSTROM, Anders Jan
Resigned: 19 January 2009
Appointed Date: 30 April 2003
67 years old
Director
BIRCH, Pauline Susan
Resigned: 16 April 2003
Appointed Date: 11 July 2002
65 years old
Director
CHRISTIE, Ian Bruce
Resigned: 16 April 2003
Appointed Date: 01 June 1999
77 years old
Director
CLANCY, Noel
Resigned: 01 March 2005
Appointed Date: 20 August 2003
57 years old
Director
LAIRD, Yvonne
Resigned: 11 June 2014
Appointed Date: 31 October 2013
48 years old
Director
LOCH, William Alexander
Resigned: 05 September 2003
Appointed Date: 07 June 1999
66 years old
Director
LOOMES, Peter Charles
Resigned: 11 June 2014
Appointed Date: 10 October 2008
73 years old
Director
NISSEN, Anthony Charles Francis
Resigned: 27 May 2014
Appointed Date: 02 November 1999
74 years old
Director
NISSEN, Richard Peter
Resigned: 12 September 2000
Appointed Date: 07 June 1999
76 years old
Director
NOREN, Sven Eric
Resigned: 15 March 2007
Appointed Date: 02 November 1999
72 years old
Director
SIDWELL, Graham Robert
Resigned: 13 October 2008
Appointed Date: 18 November 2003
72 years old
Director
SPOONER, Stephen Graham
Resigned: 23 February 2007
Appointed Date: 31 January 2006
68 years old
Director
TURNER, David John
Resigned: 16 April 2003
Appointed Date: 07 June 1999
88 years old
Director
WALKER, Raymond John
Resigned: 16 April 2003
Appointed Date: 29 March 1999
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

PYTHAGORAS INTERNATIONAL LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100.3
24 Jul 2015
Micro company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100.3
...
... and 121 more events
27 Apr 1999
Secretary resigned
27 Apr 1999
Director resigned
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
29 Mar 1999
Incorporation

PYTHAGORAS INTERNATIONAL LIMITED Charges

18 December 2008
Guarantee & debenture
Delivered: 2 January 2009
Status: Satisfied on 19 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 19 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 5 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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