Company number 09261973
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Eli Migdal on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOWERWATCH SOLUTIONS LIMITED are www.towerwatchsolutions.co.uk, and www.towerwatch-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Towerwatch Solutions Limited is a Private Limited Company.
The company registration number is 09261973. Towerwatch Solutions Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Towerwatch Solutions Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . MIGDAL, Eli is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
MIGDAL, Eli
Appointed Date: 13 October 2014
42 years old
Persons With Significant Control
Mr Eli Migdal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sagy Migdal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leana Migdal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWERWATCH SOLUTIONS LIMITED Events
03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Eli Migdal on 30 September 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Statement of capital following an allotment of shares on 14 October 2015
19 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jan 2016
Particulars of variation of rights attached to shares
02 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13