Company number 09279296
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 200
. The most likely internet sites of TANCREDI INTELLIGENT COMMUNICATION LTD are www.tancrediintelligentcommunication.co.uk, and www.tancredi-intelligent-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tancredi Intelligent Communication Ltd is a Private Limited Company.
The company registration number is 09279296. Tancredi Intelligent Communication Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Tancredi Intelligent Communication Ltd is Berkeley Square House Berkeley Square London W1j 6bd. . DAVOUDI, Salamander is a Director of the company. SANFELICE DI MONTEFORTE, Giovanni Maria Vincenzo is a Director of the company. Director DELLA BRUNA, Massimo has been resigned. Director SALAMANDER, Davoudi has been resigned. Director SANFELICE, Aqua has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
SANFELICE, Aqua
Resigned: 10 June 2015
Appointed Date: 29 October 2014
51 years old
TANCREDI INTELLIGENT COMMUNICATION LTD Events
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
25 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
22 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
...
... and 6 more events
11 Feb 2015
Registered office address changed from 5Th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 11 February 2015
11 Feb 2015
Appointment of Mr Giovanni Maria Vincenzo Sanfelice Di Monteforte as a director on 10 January 2015
05 Nov 2014
Appointment of Ms Aqua Sanfelice as a director on 29 October 2014
29 Oct 2014
Termination of appointment of Massimo Della Bruna as a director on 29 October 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted