SECOND SOURCE (UK) LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ
Company number 02871197
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10 . The most likely internet sites of SECOND SOURCE (UK) LIMITED are www.secondsourceuk.co.uk, and www.second-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Second Source Uk Limited is a Private Limited Company. The company registration number is 02871197. Second Source Uk Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Second Source Uk Limited is 34b North Cray Road Bexley Kent Da5 3lz. . CHRISTOPHERS, John is a Secretary of the company. CHRISTOPHERS, John is a Director of the company. CHRISTOPHERS, Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTOPHERS, Una Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHRISTOPHERS, John
Appointed Date: 12 November 1993
Director
CHRISTOPHERS, John
Appointed Date: 12 November 1993
83 years old
Director
CHRISTOPHERS, Simon
Appointed Date: 04 October 2012
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Director
CHRISTOPHERS, Una Mary
Resigned: 04 April 2015
Appointed Date: 10 November 1993
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

John Christophers
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christophers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND SOURCE (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
13 Nov 2015
Termination of appointment of Una Mary Christophers as a director on 4 April 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
14 Nov 1994
Return made up to 12/11/94; full list of members
15 Dec 1993
Ad 12/11/93--------- £ si 8@1=8 £ ic 2/10
29 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1993
Incorporation

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