IT WORKS-UK.COM LIMITED
BEDFORD HALTFIELD LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2YA

Company number 03323272
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address BUILDING 114 BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORD, ENGLAND, MK44 2YA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of IT WORKS-UK.COM LIMITED are www.itworksukcom.co.uk, and www.it-works-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bedford St Johns Rail Station is 6.1 miles; to Kempston Hardwick Rail Station is 8.7 miles; to Stewartby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Works Uk Com Limited is a Private Limited Company. The company registration number is 03323272. It Works Uk Com Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of It Works Uk Com Limited is Building 114 Bedford Technology Park Thurleigh Bedford England Mk44 2ya. . MURPHY, Lorna Susan is a Secretary of the company. QUINCE, Lee Andrew is a Director of the company. Secretary SIMS, Kevin Douglas has been resigned. Secretary UPTON, Michael Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENJAMIN, Linda Christine has been resigned. Director FINCH, Stuart Peter has been resigned. Director GLENISTER, Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMS, Kevin Douglas has been resigned. Director UPTON, Jill Irene has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MURPHY, Lorna Susan
Appointed Date: 04 May 2010
Director
QUINCE, Lee Andrew
Appointed Date: 05 April 2010
46 years old

Resigned Directors

Secretary
SIMS, Kevin Douglas
Resigned: 23 September 1998
Appointed Date: 18 March 1997
Secretary
UPTON, Michael Charles
Resigned: 02 October 2009
Appointed Date: 23 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1997
Appointed Date: 24 February 1997
Director
BENJAMIN, Linda Christine
Resigned: 04 May 2010
Appointed Date: 04 October 2005
69 years old
Director
FINCH, Stuart Peter
Resigned: 31 October 2012
Appointed Date: 04 May 2010
54 years old
Director
GLENISTER, Phillip
Resigned: 26 February 2010
Appointed Date: 02 October 2009
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1997
Appointed Date: 24 February 1997
Director
SIMS, Kevin Douglas
Resigned: 23 September 1998
Appointed Date: 18 March 1997
66 years old
Director
UPTON, Jill Irene
Resigned: 02 October 2009
Appointed Date: 21 March 1997
73 years old

Persons With Significant Control

Mr Lee Andrew Quince
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

IT WORKS-UK.COM LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016
Registered office address changed from Building 114 Bedford Technology Park Thurleigh Bedford Bedfordshire MK44 2YP to Building 114 Bedford Technology Park Thurleigh Bedford MK44 2YA on 21 March 2016
20 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
15 Apr 1997
Secretary resigned
15 Apr 1997
New secretary appointed;new director appointed
15 Apr 1997
New director appointed
15 Apr 1997
Registered office changed on 15/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 1997
Incorporation

IT WORKS-UK.COM LIMITED Charges

1 May 2001
Debenture
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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