IT CONNECTIONS (HOLDINGS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7PH

Company number 04077994
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, BEDS, MK41 7PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of IT CONNECTIONS (HOLDINGS) LIMITED are www.itconnectionsholdings.co.uk, and www.it-connections-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Connections Holdings Limited is a Private Limited Company. The company registration number is 04077994. It Connections Holdings Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of It Connections Holdings Limited is Bedford Heights Manton Lane Bedford Beds Mk41 7ph. . AKHURST, Andrew is a Secretary of the company. AKHURST, Andrew is a Director of the company. LARRINGTON, Mark Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AKHURST, Andrew
Appointed Date: 26 September 2000
Director
AKHURST, Andrew
Appointed Date: 06 April 2005
66 years old
Director
LARRINGTON, Mark Andrew
Appointed Date: 26 September 2000
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Mark Andrew Larrington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Akhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT CONNECTIONS (HOLDINGS) LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Memorandum and Articles of Association
05 Apr 2016
Statement of company's objects
05 Apr 2016
Particulars of variation of rights attached to shares
...
... and 51 more events
29 Sep 2000
Memorandum and Articles of Association
29 Sep 2000
Nc inc already adjusted 26/09/00
29 Sep 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
29 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 2000
Incorporation

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