HYSPEC IT SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 05568842
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HYSPEC IT SERVICES LIMITED are www.hyspecitservices.co.uk, and www.hyspec-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyspec It Services Limited is a Private Limited Company. The company registration number is 05568842. Hyspec It Services Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Hyspec It Services Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. . PATTERSON, Marcia Marilyn is a Secretary of the company. GORDON, Richard O'Neil is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATTERSON, Marcia Marilyn
Appointed Date: 20 September 2005

Director
GORDON, Richard O'Neil
Appointed Date: 20 September 2005
54 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Richard O'Neil Gordon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HYSPEC IT SERVICES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 20 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
10 Oct 2006
Return made up to 20/09/06; full list of members
17 Oct 2005
Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
04 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation