SAWFISH LIMITED - LONDON


Overview

SAWFISH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAWFISH LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06906416. The accounts status is DORMANT.

SAWFISH LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CAPITAL HOUSE
LONDON
NW1 5DS

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
PATRICIO REMON Jun 1971 Argentine Director 2017-06-28 CURRENT
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Director 2009-05-15 UNTIL 2009-05-15 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-05-15 UNTIL 2009-05-15 RESIGNED
MR LAURENCE HAMILTON Aug 1969 British Director 2014-01-15 UNTIL 2017-05-31 RESIGNED
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2013-10-23 UNTIL 2014-01-15 RESIGNED
MR STEPHEN HULL Oct 1953 British Director 2009-05-15 UNTIL 2012-10-05 RESIGNED
MR STEPHEN COLIN WOOD May 1958 British Director 2009-05-15 UNTIL 2012-11-23 RESIGNED
MR CRAIG BRADLEY WHITE Nov 1964 British Director 2012-10-01 UNTIL 2013-11-12 RESIGNED
MR PAUL GIBSON MOORE Feb 1971 British Director 2014-01-15 UNTIL 2018-01-31 RESIGNED
MR STEPHEN COLIN WOOD Secretary 2009-05-15 UNTIL 2012-10-05 RESIGNED
BELUGA ACQUISITIONS LIMITED Corporate Director 2011-10-18 UNTIL 2012-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdx Group Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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