CORPORATE BUSINESS INFORMATION TECHNOLOGY LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TH

Company number 04477629
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 31 TOP ANGEL, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKS, MK18 1TH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CORPORATE BUSINESS INFORMATION TECHNOLOGY LIMITED are www.corporatebusinessinformationtechnology.co.uk, and www.corporate-business-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Milton Keynes Central Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.8 miles; to Oxford Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Business Information Technology Limited is a Private Limited Company. The company registration number is 04477629. Corporate Business Information Technology Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Corporate Business Information Technology Limited is 31 Top Angel Buckingham Industrial Estate Buckingham Bucks Mk18 1th. . MITCHELL, James Terence is a Secretary of the company. MITCHELL, James Terence is a Director of the company. Secretary KILGOUR, Glenn Colin has been resigned. Secretary MITCHELL, Joshua Howard has been resigned. Secretary STEPHENS, Craig Leigh has been resigned. Director KIGOUR, Glenn Colin has been resigned. Director STEPHENS, Craig Leigh has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MITCHELL, James Terence
Appointed Date: 01 September 2014
Director
MITCHELL, James Terence
Appointed Date: 04 July 2002
49 years old

Resigned Directors

Secretary
KILGOUR, Glenn Colin
Resigned: 06 March 2009
Appointed Date: 14 April 2004
Secretary
MITCHELL, Joshua Howard
Resigned: 14 September 2009
Appointed Date: 06 March 2009
Secretary
STEPHENS, Craig Leigh
Resigned: 14 April 2004
Appointed Date: 04 July 2002
Director
KIGOUR, Glenn Colin
Resigned: 06 March 2009
Appointed Date: 04 July 2002
51 years old
Director
STEPHENS, Craig Leigh
Resigned: 14 April 2004
Appointed Date: 04 July 2002
52 years old

Persons With Significant Control

Mr James Terence Mitchell
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control
Cbit Enterprises Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE BUSINESS INFORMATION TECHNOLOGY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002
Registered office changed on 10/08/02 from: 11 brashland drive east hunsbury northampton northamptonshire NN4 0SS
04 Jul 2002
Incorporation

CORPORATE BUSINESS INFORMATION TECHNOLOGY LIMITED Charges

21 August 2002
Fixed and floating charge
Delivered: 27 August 2002
Status: Satisfied on 5 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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