Company number 08436113
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address HALE & CO, BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MICROSHARE EUROPE LTD are www.microshareeurope.co.uk, and www.microshare-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Microshare Europe Ltd is a Private Limited Company.
The company registration number is 08436113. Microshare Europe Ltd has been working since 08 March 2013.
The present status of the company is Active. The registered address of Microshare Europe Ltd is Hale Co Belmont Place Belmont Road Maidenhead Berkshire Sl6 6tb. . PAUMELLE, Charles Arnaud Romain is a Director of the company. PAUMELLE, Sarah Anne is a Director of the company. ROCK, Ronald Raymond is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Point.Io Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
MICROSHARE EUROPE LTD Events
25 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
16 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
05 Feb 2014
Director's details changed for Mrs Sarah Anne Paumelle on 15 November 2013
02 Jul 2013
Registered office address changed from 7 Ellerton Close Wokingham Berkshire RG40 2BE United Kingdom on 2 July 2013
07 Jun 2013
Company name changed wintech consulting LIMITED\certificate issued on 07/06/13
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RES15 ‐
Change company name resolution on 2013-05-03
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NM01 ‐
Change of name by resolution
06 Jun 2013
Appointment of Mrs Sarah Anne Paumelle as a director
08 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted