OBJECTWAY FLAGSHIP LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
OBJECTWAY FLAGSHIP LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
OBJECTWAY FLAGSHIP LIMITED was incorporated 32 years ago on 12/05/1992 and has the registered number: 02713969. The accounts status is FULL.
OBJECTWAY FLAGSHIP LIMITED was incorporated 32 years ago on 12/05/1992 and has the registered number: 02713969. The accounts status is FULL.
OBJECTWAY FLAGSHIP LIMITED - CANARY WHARF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREA TRAVERSO | Dec 1973 | Italian | Director | 2014-12-22 | CURRENT |
| MR. LUIGI MARCIANO | Feb 1957 | Italian | Director | 2014-12-22 | CURRENT |
| XPS BVBA | Corporate Director | 2014-12-22 | CURRENT | ||
| AMAR CHINTOPANTH | May 1959 | Indian | Director | 2008-04-24 UNTIL 2012-05-17 | RESIGNED |
| GIRISH JAGADEESH | British | Secretary | 2012-03-15 UNTIL 2015-05-13 | RESIGNED | |
| MR JASON ROBERT AIKEN | British | Secretary | 2008-01-29 UNTIL 2012-03-15 | RESIGNED | |
| KENNETH WILLIAM ASHTON | Mar 1946 | British | Secretary | 1993-02-08 UNTIL 2008-01-29 | RESIGNED |
| MRS SUSAN PATRICIA BARROW | Secretary | 2015-05-27 UNTIL 2016-12-16 | RESIGNED | ||
| BRIAN HERBERT HODGES | Jan 1941 | British | Director | 1993-02-08 UNTIL 1994-07-27 | RESIGNED |
| JEREMY PETER ORRELL | Jun 1957 | British | Nominee Director | 1992-05-12 UNTIL 1993-02-08 | RESIGNED |
| JEREMY PETER ORRELL | Jun 1957 | British | Nominee Secretary | 1992-05-12 UNTIL 1993-02-08 | RESIGNED |
| DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2008-01-29 UNTIL 2010-03-24 | RESIGNED |
| MRS AMANDA MORRIS | Nov 1968 | British | Director | 2008-04-24 UNTIL 2012-03-15 | RESIGNED |
| PETER KELLY | Aug 1950 | British | Director | 1993-02-08 UNTIL 2008-01-29 | RESIGNED |
| MR IAN HALLAM | Oct 1966 | British | Director | 2010-03-24 UNTIL 2015-05-19 | RESIGNED |
| MR PADMANABHAN IYER | Oct 1963 | Indian | Director | 2012-05-17 UNTIL 2014-12-22 | RESIGNED |
| MR GIRISH JAGADEESH | Nov 1977 | Indian | Director | 2012-09-24 UNTIL 2015-05-13 | RESIGNED |
| MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Director | 2008-01-29 UNTIL 2008-04-24 | RESIGNED |
| MR CHRISTOPHER FRANK DUNN | Feb 1957 | British | Director | 1992-05-12 UNTIL 1993-02-08 | RESIGNED |
| MR ALBERTO CUCCU | Dec 1972 | Italian | Director | 2015-05-27 UNTIL 2015-06-23 | RESIGNED |
| PETER JAMES BLACK | May 1953 | Director | 1993-02-08 UNTIL 1999-09-30 | RESIGNED | |
| MR CHARANJIT ATTRA | Jun 1969 | Indian | Director | 2012-09-24 UNTIL 2014-12-22 | RESIGNED |
| KENNETH WILLIAM ASHTON | Mar 1946 | British | Director | 1993-02-08 UNTIL 2008-01-29 | RESIGNED |
| MR JASON ROBERT AIKEN | British | Director | 2008-01-29 UNTIL 2010-12-21 | RESIGNED | |
| SHIVANAND SHETTIGAR | Mar 1965 | Indian | Director | 2008-01-29 UNTIL 2008-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luigi Marciano | 2016-04-06 | 2/1957 | Canary Wharf London | Ownership of shares 50 to 75 percent |