TOPAZ PROJECT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W9 3HP

Company number 07119347
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 8 SALTRAM CRESCENT, LONDON, W9 3HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of TOPAZ PROJECT SOLUTIONS LTD are www.topazprojectsolutions.co.uk, and www.topaz-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaz Project Solutions Ltd is a Private Limited Company. The company registration number is 07119347. Topaz Project Solutions Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Topaz Project Solutions Ltd is First Floor Flat 8 Saltram Crescent London W9 3hp. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £2.97k. It is £-1.29k against last year. And the total assets are £35.08k, which is £10.51k against last year. FAULKNER, David Charles is a Director of the company. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LTD has been resigned. Director HEYDENRYCH, Marise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


topaz project solutions Key Finiance

LIABILITIES £0k
CASH £2.97k
-31%
TOTAL ASSETS £35.08k
+42%
All Financial Figures

Current Directors

Director
FAULKNER, David Charles
Appointed Date: 17 March 2010
52 years old

Resigned Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Resigned: 13 December 2011
Appointed Date: 07 January 2010
Director
HEYDENRYCH, Marise
Resigned: 23 March 2010
Appointed Date: 07 January 2010
45 years old

Persons With Significant Control

Mr David Charles Faulkner
Notified on: 7 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

TOPAZ PROJECT SOLUTIONS LTD Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
28 Jan 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
26 Sep 2011
Total exemption small company accounts made up to 31 January 2011
31 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
01 Apr 2010
Termination of appointment of Marise Heydenrych as a director
25 Mar 2010
Appointment of Mr David Charles Faulkner as a director
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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