BUSINESSLAND IT TELECOMS HOLDINGS LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 05601624
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BUSINESSLAND IT TELECOMS HOLDINGS LTD are www.businesslandittelecomsholdings.co.uk, and www.businessland-it-telecoms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businessland It Telecoms Holdings Ltd is a Private Limited Company. The company registration number is 05601624. Businessland It Telecoms Holdings Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Businessland It Telecoms Holdings Ltd is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . WILSON, Sydney is a Director of the company. Secretary HARE, Maisie Ann has been resigned. Secretary WILSON, Sophie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WILSON, Sydney
Appointed Date: 25 November 2005
66 years old

Resigned Directors

Secretary
HARE, Maisie Ann
Resigned: 31 January 2013
Appointed Date: 25 November 2005

Secretary
WILSON, Sophie
Resigned: 31 January 2015
Appointed Date: 27 November 2013

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Sydney Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BUSINESSLAND IT TELECOMS HOLDINGS LTD Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2015
Compulsory strike-off action has been discontinued
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 90

...
... and 27 more events
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
24 Oct 2005
Incorporation

BUSINESSLAND IT TELECOMS HOLDINGS LTD Charges

14 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 madeira avenue leigh on sea essex.
24 October 2008
Guarantee & debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…