PRESENT ICT UK LTD
WICKFORD ITS PRIDE U.K. LIMITED ITS-GSA U.K LIMITED

Hellopages » Essex » Basildon » SS11 8YB
Company number 04169679
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address SUITE 9, WOODLAND PLACE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRESENT ICT UK LTD are www.presentictuk.co.uk, and www.present-ict-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Present Ict Uk Ltd is a Private Limited Company. The company registration number is 04169679. Present Ict Uk Ltd has been working since 28 February 2001. The present status of the company is Active. The registered address of Present Ict Uk Ltd is Suite 9 Woodland Place Hurricane Way Wickford Essex Ss11 8yb. . FIELD, Robert John is a Director of the company. MAGGIONI, Giovanni is a Director of the company. Secretary IRVING, John has been resigned. Secretary IRVING, John has been resigned. Secretary PAYNE, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Michael Anthony has been resigned. Director LAZZARETTI, Tiziano has been resigned. Director MATTON, Ronny Andre Achiel has been resigned. Director SCARTON, Alejandro has been resigned. Director SCHMIDT, Rudiger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FIELD, Robert John
Appointed Date: 17 May 2011
57 years old
Director
MAGGIONI, Giovanni
Appointed Date: 01 April 2008
67 years old

Resigned Directors

Secretary
IRVING, John
Resigned: 28 February 2011
Appointed Date: 09 June 2008
Secretary
IRVING, John
Resigned: 28 February 2006
Appointed Date: 28 February 2001
Secretary
PAYNE, Robert
Resigned: 09 June 2008
Appointed Date: 13 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
FARMER, Michael Anthony
Resigned: 21 December 2006
Appointed Date: 26 October 2001
78 years old
Director
LAZZARETTI, Tiziano
Resigned: 02 November 2001
Appointed Date: 28 February 2001
66 years old
Director
MATTON, Ronny Andre Achiel
Resigned: 01 April 2008
Appointed Date: 21 December 2006
64 years old
Director
SCARTON, Alejandro
Resigned: 17 May 2011
Appointed Date: 01 April 2008
70 years old
Director
SCHMIDT, Rudiger
Resigned: 17 May 2011
Appointed Date: 01 April 2008
67 years old

PRESENT ICT UK LTD Events

16 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
22 Jun 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 50,000
27 Oct 2014
Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ to Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB on 27 October 2014
...
... and 63 more events
07 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/02/01
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.
07 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/02/01
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.
07 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/01
02 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

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