Company number 07817559
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
1 issued a share held by d mattock shall remain unchanged 03/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for David Mattock on 28 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of FULL ROTATION LIMITED are www.fullrotation.co.uk, and www.full-rotation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Full Rotation Limited is a Private Limited Company.
The company registration number is 07817559. Full Rotation Limited has been working since 20 October 2011.
The present status of the company is Active. The registered address of Full Rotation Limited is Prince Albert House 20 King Street Maidenhead Berkshire United Kingdom Sl6 1dt. . MATTOCK, David is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
David Mattock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FULL ROTATION LIMITED Events
16 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
1 issued a share held by d mattock shall remain unchanged 03/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Oct 2016
Director's details changed for David Mattock on 28 October 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-19
...
... and 9 more events
27 Jun 2013
Total exemption small company accounts made up to 30 September 2012
01 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
01 Nov 2012
Registered office address changed from Flat 3 Queens Court 8 Northey Street Limehouse London London E14 8BT United Kingdom on 1 November 2012
13 Mar 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
20 Oct 2011
Incorporation