SPRINGBOARD4ASIA LTD
LONDON CDG TELCO LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 07038136
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPRINGBOARD4ASIA LTD are www.springboard4asia.co.uk, and www.springboard4asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Springboard4asia Ltd is a Private Limited Company. The company registration number is 07038136. Springboard4asia Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of Springboard4asia Ltd is First Floor 47 57 Marylebone Lane London W1u 2nt. . FIELDMAN, Derek Howard is a Director of the company. GLASS, Colin Howard is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DIAMOND, Naomi Helen has been resigned. Director GLASS, Benjamin David has been resigned. Director GLASS, Daniel Thomas has been resigned. Director GLASS, Hannah Rachel has been resigned. Director GLASS, Sarah Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FIELDMAN, Derek Howard
Appointed Date: 08 January 2014
76 years old
Director
GLASS, Colin Howard
Appointed Date: 12 October 2009
68 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 15 March 2010
Appointed Date: 12 October 2009
Director
DIAMOND, Naomi Helen
Resigned: 13 February 2014
Appointed Date: 27 July 2010
42 years old
Director
GLASS, Benjamin David
Resigned: 01 September 2010
Appointed Date: 12 August 2010
40 years old
Director
GLASS, Daniel Thomas
Resigned: 13 February 2014
Appointed Date: 12 October 2009
39 years old
Director
GLASS, Hannah Rachel
Resigned: 13 February 2014
Appointed Date: 12 August 2010
36 years old
Director
GLASS, Sarah Jane
Resigned: 13 February 2014
Appointed Date: 12 August 2010
68 years old

Persons With Significant Control

Mr Colin Howard Glass
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBOARD4ASIA LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 373.6
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
29 Mar 2010
Change of name notice
29 Mar 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
29 Mar 2010
Termination of appointment of Mh Secretaries Limited as a secretary
29 Mar 2010
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 29 March 2010
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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