This company is commonly known as Send Technology Solutions Limited. The company was founded 7 years ago and was given the registration number 10838357. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86 - 90 Paul Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SEND TECHNOLOGY SOLUTIONS LIMITED |
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Company Number | : | 10838357 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Secretary | 08 December 2022 | Active |
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 02 November 2022 | Active |
528, Affirmed Lane, Alpharetta Ga 30004., United States, | Director | 25 January 2022 | Active |
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 27 June 2017 | Active |
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 27 June 2017 | Active |
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 27 June 2017 | Active |
5, Elstree Way, Borehamwood, England, WD6 1JD | Director | 26 June 2023 | Active |
The Mills Fabrica, 36-40 York Way, London, England, N1 9AB | Director | 02 November 2022 | Active |
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 01 July 2017 | Active |
Mr Matthew Mcgrillis | ||
Notified on | : | 27 June 2017 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE |
Nature of control | : |
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Mr Andrew Moss | ||
Notified on | : | 27 June 2017 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE |
Nature of control | : |
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Mr Benjamin Huckel | ||
Notified on | : | 27 June 2017 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-06-27 | Resolution | Resolution. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-05 | Capital | Capital variation of rights attached to shares. | Download |
2023-01-05 | Capital | Capital name of class of shares. | Download |
2022-12-15 | Officers | Appoint person secretary company with name date. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-21 | Capital | Capital allotment shares. | Download |
2022-11-09 | Incorporation | Memorandum articles. | Download |
2022-11-09 | Resolution | Resolution. | Download |
2022-11-04 | Officers | Appoint person director company with name date. | Download |
2022-11-04 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-20 | Capital | Capital alter shares subdivision. | Download |
2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Officers | Termination director company with name termination date. | Download |
2022-08-02 | Capital | Capital allotment shares. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Incorporation | Memorandum articles. | Download |
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