Company number 08466847
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address SUITE 131, 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 4
. The most likely internet sites of TOPOLOGY MS LIMITED are www.topologyms.co.uk, and www.topology-ms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Topology Ms Limited is a Private Limited Company.
The company registration number is 08466847. Topology Ms Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Topology Ms Limited is Suite 131 8 Shepherd Market London W1j 7jy. . ABDUL WAHID, Mohammed is a Director of the company. VAN SCHALKWYK, Tinus is a Director of the company. Director FELICE, Roberto has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
FELICE, Roberto
Resigned: 28 February 2015
Appointed Date: 28 March 2013
48 years old
Persons With Significant Control
Mr Tinus Van Schalkwyk
Notified on: 28 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Abdul Wahid
Notified on: 28 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOPOLOGY MS LIMITED Events
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Statement of capital following an allotment of shares on 26 October 2015
...
... and 1 more events
18 Mar 2015
Registered office address changed from Flat D 76 East Dulwich Grove London London SE22 8TW to Suite 131 8 Shepherd Market London W1J 7JY on 18 March 2015
02 Mar 2015
Termination of appointment of Roberto Felice as a director on 28 February 2015
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
28 Mar 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)