DISRUPTUM LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 09181516
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
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 Total exemption small company accounts made up to 31 August 2016; Second filing of Confirmation Statement dated 19/08/2016; Confirmation statement made on 19 August 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/01/2017 . The most likely internet sites of DISRUPTUM LIMITED are www.disruptum.co.uk, and www.disruptum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Disruptum Limited is a Private Limited Company. The company registration number is 09181516. Disruptum Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Disruptum Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. CORR, John Paul William Patrick is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 19 August 2014

Director
CORR, John Paul William Patrick
Appointed Date: 19 August 2014
59 years old

Persons With Significant Control

Mr John Paul William Patrick Corr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DISRUPTUM LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Second filing of Confirmation Statement dated 19/08/2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/01/2017

02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015
05 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
30 Sep 2015
Registration of charge 091815160001, created on 30 September 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DISRUPTUM LIMITED Charges

30 September 2015
Charge code 0918 1516 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…