TAKADU UK LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 08131406
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Kenny as a director on 8 April 2016. The most likely internet sites of TAKADU UK LTD are www.takaduuk.co.uk, and www.takadu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Takadu Uk Ltd is a Private Limited Company. The company registration number is 08131406. Takadu Uk Ltd has been working since 05 July 2012. The present status of the company is Active. The registered address of Takadu Uk Ltd is Devonshire House 1 Devonshire Street London W1w 5dr. . PELEG, Amir is a Director of the company. Director KENNY, David has been resigned. Director LITTLE, Mark has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
PELEG, Amir
Appointed Date: 05 July 2012
59 years old

Resigned Directors

Director
KENNY, David
Resigned: 08 April 2016
Appointed Date: 01 March 2013
47 years old
Director
LITTLE, Mark
Resigned: 02 August 2012
Appointed Date: 05 July 2012
69 years old

Persons With Significant Control

Takadu Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

TAKADU UK LTD Events

02 Aug 2016
Confirmation statement made on 5 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of David Kenny as a director on 8 April 2016
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 7 more events
08 Mar 2013
Appointment of David Kenny as a director
08 Mar 2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 8 March 2013
08 Mar 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
04 Sep 2012
Termination of appointment of Mark Little as a director
05 Jul 2012
Incorporation

TAKADU UK LTD Charges

23 May 2013
Charge code 0813 1406 0001
Delivered: 28 May 2013
Status: Satisfied on 6 May 2014
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…

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