MESAPLEXX LIMITED - LONDON


Company Profile Company Filings

Overview

MESAPLEXX LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MESAPLEXX LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368198. The accounts status is FULL and accounts are next due on 31/03/2020.

MESAPLEXX LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2019 31/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2019-09-20 CURRENT
TREVOR DRYDEN FOSTER Aug 1970 British Director 2014-03-24 CURRENT
MR CORMAC VINCENT WHELAN Oct 1964 Irish Director 2019-09-20 UNTIL 2020-12-31 RESIGNED
MR ANDREW ROBIN TEMPEST Jan 1961 British Director 2014-03-24 UNTIL 2014-12-31 RESIGNED
STEPHEN RALPH PRESTON Jul 1962 British Director 2010-09-07 UNTIL 2011-11-09 RESIGNED
MR ADRIAN HAZON Jul 1970 British Director 2015-01-01 UNTIL 2016-02-22 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Director 2014-03-24 UNTIL 2015-06-10 RESIGNED
MR HANS-JOERG DAUB Aug 1963 German Director 2018-01-16 UNTIL 2019-09-20 RESIGNED
MARK ANDREW BOLE May 1963 British Director 2010-12-15 UNTIL 2014-03-24 RESIGNED
MS SHELLEY ELIZABETH BLYTHE Mar 1976 British Director 2015-06-10 UNTIL 2018-01-19 RESIGNED
MR RICHARD CHARLES ANSTEY Aug 1951 Australian Director 2010-09-07 UNTIL 2011-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Oyj 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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