CONSTELLATION IX LIMITED
KIRBY MUXLOE

Hellopages » Leicestershire » Blaby » LE9 2AL

Company number 03032802
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address POST OFFICE HOUSE, MAIN STREET, KIRBY MUXLOE, LEICESTER, LE9 2AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Paul Raymond Hawes as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSTELLATION IX LIMITED are www.constellationix.co.uk, and www.constellation-ix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Constellation Ix Limited is a Private Limited Company. The company registration number is 03032802. Constellation Ix Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Constellation Ix Limited is Post Office House Main Street Kirby Muxloe Leicester Le9 2al. The company`s financial liabilities are £12.28k. It is £2.06k against last year. The cash in hand is £3.63k. It is £0.66k against last year. And the total assets are £21.38k, which is £-1.44k against last year. ALLEN, David Andrew is a Secretary of the company. ALLEN, David Andrew is a Director of the company. ALLEN, Stephen Arthur is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Director HAWES, Paul Raymond has been resigned. The company operates in "Information technology consultancy activities".


constellation ix Key Finiance

LIABILITIES £12.28k
+20%
CASH £3.63k
+22%
TOTAL ASSETS £21.38k
-7%
All Financial Figures

Current Directors

Secretary
ALLEN, David Andrew
Appointed Date: 30 November 1996
Director
ALLEN, David Andrew
Appointed Date: 30 November 1996
61 years old
Director
ALLEN, Stephen Arthur
Appointed Date: 14 March 1995
67 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 31 December 1996
Appointed Date: 14 March 1995
Director
HAWES, Paul Raymond
Resigned: 21 December 2016
Appointed Date: 14 March 1995
69 years old

Persons With Significant Control

Mr David Andrew Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

CONSTELLATION IX LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Termination of appointment of Paul Raymond Hawes as a director on 21 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
30 Apr 1997
Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary resigned
18 Feb 1997
New secretary appointed;new director appointed
17 Jan 1997
Full accounts made up to 31 March 1996
15 Jan 1997
Return made up to 14/03/96; full list of members
14 Mar 1995
Incorporation

CONSTELLATION IX LIMITED Charges

29 January 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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