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 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
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 |