THE FOUNDRY TOPCO LIMITED
LONDON FLINTSTONE TOPCO LIMITED DE FACTO 1830 LIMITED

Hellopages » Greater London » Westminster » W1F 9HT

Company number 07489462
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, LONDON, W1F 9HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 074894620001, created on 22 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 74,943.76 . The most likely internet sites of THE FOUNDRY TOPCO LIMITED are www.thefoundrytopco.co.uk, and www.the-foundry-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The Foundry Topco Limited is a Private Limited Company. The company registration number is 07489462. The Foundry Topco Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of The Foundry Topco Limited is 5 Golden Square London W1f 9ht. . COLLIS, William Beningfield, Dr is a Director of the company. FRANKS, Martin David is a Director of the company. MAHON, Alexandra Rose is a Director of the company. SLATFORD, Karen is a Director of the company. Secretary BROWNLIE, Mark has been resigned. Secretary FOX, Hugh Lionel Wakefield has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BROWNLIE, Mark Allan has been resigned. Director LAWRENCE, Charlotte Lucy Elizabeth has been resigned. Director LORENZO, Doreen has been resigned. Director SMALES, William Oliver Clayton has been resigned. Director WAND, Michael Jurgen has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COLLIS, William Beningfield, Dr
Appointed Date: 14 March 2011
53 years old
Director
FRANKS, Martin David
Appointed Date: 03 December 2015
51 years old
Director
MAHON, Alexandra Rose
Appointed Date: 03 December 2015
52 years old
Director
SLATFORD, Karen
Appointed Date: 14 March 2011
69 years old

Resigned Directors

Secretary
BROWNLIE, Mark
Resigned: 03 December 2015
Appointed Date: 04 January 2012
Secretary
FOX, Hugh Lionel Wakefield
Resigned: 31 December 2011
Appointed Date: 24 February 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 12 January 2011
Director
BRACKEN, Ruth
Resigned: 24 February 2011
Appointed Date: 12 January 2011
74 years old
Director
BROWNLIE, Mark Allan
Resigned: 03 December 2015
Appointed Date: 20 May 2015
51 years old
Director
LAWRENCE, Charlotte Lucy Elizabeth
Resigned: 20 May 2015
Appointed Date: 10 March 2011
41 years old
Director
LORENZO, Doreen
Resigned: 20 May 2015
Appointed Date: 01 March 2014
68 years old
Director
SMALES, William Oliver Clayton
Resigned: 18 September 2013
Appointed Date: 24 February 2011
49 years old
Director
WAND, Michael Jurgen
Resigned: 20 May 2015
Appointed Date: 24 February 2011
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 February 2011
Appointed Date: 12 January 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 12 January 2011

THE FOUNDRY TOPCO LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 074894620001, created on 22 June 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 74,943.76
30 Dec 2015
Termination of appointment of Mark Brownlie as a secretary on 3 December 2015
21 Dec 2015
Appointment of Mr Martin David Franks as a director on 3 December 2015
...
... and 65 more events
02 Mar 2011
Appointment of Michael Jurgen Wand as a director
02 Mar 2011
Appointment of William Oliver Clayton Smales as a director
21 Feb 2011
Company name changed de facto 1830 LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
21 Feb 2011
Change of name notice
12 Jan 2011
Incorporation

THE FOUNDRY TOPCO LIMITED Charges

22 June 2016
Charge code 0748 9462 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…

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