PHOTOVAULT LIMITED
BEDFORD ITHINKIT LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7RE

Company number 04308760
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 13 SALISBURY STREET, BEDFORD, MK41 7RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of PHOTOVAULT LIMITED are www.photovault.co.uk, and www.photovault.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bedford St Johns Rail Station is 1 miles; to Kempston Hardwick Rail Station is 3.9 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photovault Limited is a Private Limited Company. The company registration number is 04308760. Photovault Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Photovault Limited is 13 Salisbury Street Bedford Mk41 7re. . LAYNE, Daniel is a Director of the company. Secretary LAYNE, Danny has been resigned. Secretary KEENS SHAY KEENS (NOMINEES) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Simon Dean has been resigned. Director WALLER, Joseph Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LAYNE, Daniel
Appointed Date: 22 October 2001
47 years old

Resigned Directors

Secretary
LAYNE, Danny
Resigned: 23 November 2004
Appointed Date: 22 October 2001
Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Resigned: 12 May 2009
Appointed Date: 23 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
FISHER, Simon Dean
Resigned: 23 November 2004
Appointed Date: 22 October 2001
49 years old
Director
WALLER, Joseph Samuel
Resigned: 23 November 2004
Appointed Date: 22 November 2001
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Daniel Layne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PHOTOVAULT LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
22 Oct 2001
Incorporation

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