SHIFTEC LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7RH

Company number 06460144
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 7 HERTFORD STREET, MAYFAIR, LONDON, ENGLAND, W1J 7RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Karen Louise Amblard as a director on 20 January 2017. The most likely internet sites of SHIFTEC LTD are www.shiftec.co.uk, and www.shiftec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Shiftec Ltd is a Private Limited Company. The company registration number is 06460144. Shiftec Ltd has been working since 27 December 2007. The present status of the company is Active. The registered address of Shiftec Ltd is 7 Hertford Street Mayfair London England W1j 7rh. . GUPTA, Sanjeev Kumar is a Director of the company. Secretary AMBLARD, Marc has been resigned. Secretary OCTAVE ENGINEERING LTD has been resigned. Director AMBLARD, Karen Louise has been resigned. Director AMBLARD, Marc has been resigned. Director ESTRADA, Roger has been resigned. Director OCTAVE ENGINEERING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUPTA, Sanjeev Kumar
Appointed Date: 20 January 2017
54 years old

Resigned Directors

Secretary
AMBLARD, Marc
Resigned: 20 January 2017
Appointed Date: 27 December 2007
Secretary
OCTAVE ENGINEERING LTD
Resigned: 27 December 2007
Appointed Date: 27 December 2007
Director
AMBLARD, Karen Louise
Resigned: 20 January 2017
Appointed Date: 11 May 2009
58 years old
Director
AMBLARD, Marc
Resigned: 20 January 2017
Appointed Date: 27 December 2007
60 years old
Director
ESTRADA, Roger
Resigned: 07 July 2008
Appointed Date: 01 January 2008
51 years old
Director
OCTAVE ENGINEERING LTD
Resigned: 10 May 2009
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Marc Amblard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Amblard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIFTEC LTD Events

13 Feb 2017
Statement of company's objects
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Termination of appointment of Karen Louise Amblard as a director on 20 January 2017
27 Jan 2017
Termination of appointment of Marc Amblard as a director on 20 January 2017
27 Jan 2017
Termination of appointment of Marc Amblard as a secretary on 20 January 2017
...
... and 38 more events
21 Feb 2008
Ad 27/12/07--------- £ si 97@1=97 £ ic 3/100
07 Feb 2008
Secretary resigned
17 Jan 2008
New secretary appointed
17 Jan 2008
New director appointed
27 Dec 2007
Incorporation

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