SPLYT TECHNOLOGIES LTD
LONDON GIS - GLOBAL INNOVATIVE SOLUTIONS LTD MINTCHIN SOLUTIONS UK LTD

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08900720
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 11-15 William Road London NW1 3ER England to 64 New Cavendish Street London W1G 8TB on 3 May 2016. The most likely internet sites of SPLYT TECHNOLOGIES LTD are www.splyttechnologies.co.uk, and www.splyt-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Splyt Technologies Ltd is a Private Limited Company. The company registration number is 08900720. Splyt Technologies Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Splyt Technologies Ltd is 64 New Cavendish Street London England W1g 8tb. . MINTCHIN, Philipp is a Director of the company. MINTCHIN, Viktor is a Director of the company. Director REHMERT, Niklas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MINTCHIN, Philipp
Appointed Date: 22 April 2014
33 years old
Director
MINTCHIN, Viktor
Appointed Date: 27 January 2016
80 years old

Resigned Directors

Director
REHMERT, Niklas
Resigned: 24 April 2014
Appointed Date: 18 February 2014
33 years old

Persons With Significant Control

Mr Philipp Mintchin
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLYT TECHNOLOGIES LTD Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Registered office address changed from 11-15 William Road London NW1 3ER England to 64 New Cavendish Street London W1G 8TB on 3 May 2016
30 Mar 2016
Appointment of Viktor Mintchin as a director
29 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 8 more events
12 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
02 Jun 2014
Termination of appointment of Niklas Rehmert as a director
22 Apr 2014
Appointment of Mr Philipp Mintchin as a director
11 Apr 2014
Company name changed mintchin solutions uk LTD\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

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