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MUNDIPHARMA IT SERVICES LIMITED - 9th, Floor, New Zealand House 80 Haymarket, London, United Kingdom
Company Information
- Company registration number
- 07485493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th
- Floor
- New Zealand House 80 Haymarket
- London
- SW1Y 4TQ 9th, Floor, New Zealand House 80 Haymarket, London, SW1Y 4TQ UK
Management
- Managing Directors
- STUART DAVID BAKER
- DOUGLAS DOCHERTY
- PHILIPPE MARC MARIE MAZAS
- CHRISTOPHER BENBOW MITCHELL
- DAVID ALAN SILVER
- Company secretaries
- TIERCEL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-07
- Age Of Company 2011-01-07 13 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- -
- Mr Leslie John Schreyer
- Ms Hermance Bernadette Monique Schaepman
- -
- Mrs Alexa Mairi Saunders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-31
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MUNDIPHARMA IT SERVICES LIMITED Company Description
- MUNDIPHARMA IT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07485493. Its current trading status is "live". It was registered 2011-01-07. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 9Th .
Get MUNDIPHARMA IT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mundipharma It Services Limited - 9th, Floor, New Zealand House 80 Haymarket, London, United Kingdom
- 2011-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07485493#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07485493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07485493#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SAIL ADDRESS CHANGED FROM: (2017-08-15) - AD02
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DIRECTOR APPOINTED MR PHILIPPE MARC MARIE MAZAS (2017-04-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GAGEIK (2017-04-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-20) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BENBOW MITCHELL (2017-08-14) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANCE BERNADETTE MONIQUE SCHAEPMAN (2017-08-14) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN SCHREYER (2017-08-15) - PSC01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 (2017-08-14) - PSC09
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-14) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MINTON WARD (2017-08-15) - PSC01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-08-14) - AD03
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-09-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PATRIK MAURER (2016-04-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-01) - AA
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keyboard_arrow_right 2015
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31/07/15 FULL LIST (2015-09-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-15) - AA
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keyboard_arrow_right 2014
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31/07/14 FULL LIST (2014-08-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOCHERTY / 11/08/2014 (2014-08-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-23) - AA
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DIRECTOR APPOINTED THOMAS GAGEIK (2014-04-10) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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31/07/13 FULL LIST (2013-08-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLT (2013-01-29) - TM01
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SAIL ADDRESS CHANGED FROM: (2013-08-07) - AD02
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keyboard_arrow_right 2012
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PREVSHO FROM 31/01/2012 TO 31/12/2011 (2012-01-30) - AA01
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DIRECTOR APPOINTED MR STUART DAVID BAKER (2012-05-23) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER BENBOW MITCHELL (2012-05-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOCHERTY / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK MAURER / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ROLT / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR APPOINTED MR DAVID ALAN SILVER (2012-05-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD LYNCH / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 01/08/2012 (2012-08-08) - CH01
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31/07/12 FULL LIST (2012-08-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH (2012-12-31) - TM01
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SAIL ADDRESS CHANGED FROM: (2012-08-08) - AD02
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR RICHARD WILLIAM ROLT (2011-11-17) - AP01
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31/07/11 FULL LIST (2011-08-11) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-08-11) - AD03
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SAIL ADDRESS CREATED (2011-08-11) - AD02
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CORPORATE SECRETARY APPOINTED TIERCEL SERVICES LIMITED (2011-05-18) - AP04
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CERTIFICATE OF INCORPORATION (2011-01-07) - NEWINC
