MOVE TECHNOLOGIES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NG
Company number 09682776
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address 1ST FLOOR WEST LODGE, STATION APPROACH, WEST BYFLEET, SURREY, ENGLAND, KT14 6NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 096827760001, created on 9 December 2016; Appointment of Mr Duncan Burgess as a secretary on 24 October 2016; Appointment of Mr Duncan Burgess as a director on 24 October 2016. The most likely internet sites of MOVE TECHNOLOGIES LIMITED are www.movetechnologies.co.uk, and www.move-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.4 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Move Technologies Limited is a Private Limited Company. The company registration number is 09682776. Move Technologies Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Move Technologies Limited is 1st Floor West Lodge Station Approach West Byfleet Surrey England Kt14 6ng. . BURGESS, Duncan is a Secretary of the company. BURGESS, Duncan is a Director of the company. SCHEEPERS, Renaldo is a Director of the company. Secretary MITCHELL, David has been resigned. Director MITCHELL, David Neil has been resigned. Director PITA, Tiago Manuel Dos Reis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURGESS, Duncan
Appointed Date: 24 October 2016

Director
BURGESS, Duncan
Appointed Date: 24 October 2016
52 years old

Director
SCHEEPERS, Renaldo
Appointed Date: 05 February 2016
44 years old

Resigned Directors

Secretary
MITCHELL, David
Resigned: 24 October 2016
Appointed Date: 05 February 2016

Director
MITCHELL, David Neil
Resigned: 24 October 2016
Appointed Date: 05 February 2016
68 years old

Director
PITA, Tiago Manuel Dos Reis
Resigned: 05 February 2016
Appointed Date: 13 July 2015
39 years old

Persons With Significant Control

Wwte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOVE TECHNOLOGIES LIMITED Events

13 Dec 2016
Registration of charge 096827760001, created on 9 December 2016
06 Nov 2016
Appointment of Mr Duncan Burgess as a secretary on 24 October 2016
06 Nov 2016
Appointment of Mr Duncan Burgess as a director on 24 October 2016
06 Nov 2016
Termination of appointment of David Mitchell as a director on 24 October 2016
06 Nov 2016
Termination of appointment of David Mitchell as a secretary on 24 October 2016
...
... and 3 more events
05 Feb 2016
Appointment of Mr David Mitchell as a director on 5 February 2016
05 Feb 2016
Appointment of Mr Renaldo Scheepers as a director on 5 February 2016
05 Feb 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
05 Feb 2016
Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX United Kingdom to 1st Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG on 5 February 2016
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MOVE TECHNOLOGIES LIMITED Charges

9 December 2016
Charge code 0968 2776 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…