IT PUZZLE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU
Company number 06135020
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Eugenio Fernandez Agudo on 29 June 2016. The most likely internet sites of IT PUZZLE LIMITED are www.itpuzzle.co.uk, and www.it-puzzle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. It Puzzle Limited is a Private Limited Company. The company registration number is 06135020. It Puzzle Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of It Puzzle Limited is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. . FERNANDEZ AGUDO, Eugenio is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FERNANDEZ AGUDO, Eugenio
Appointed Date: 02 March 2007
55 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007

Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Eugenio Fernandez Agudo
Notified on: 29 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anna Maria Kuran-Fernandez
Notified on: 29 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT PUZZLE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for Eugenio Fernandez Agudo on 29 June 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
20 Mar 2008
Return made up to 02/03/08; full list of members
22 Nov 2007
Director's particulars changed
10 Aug 2007
Secretary resigned
10 Aug 2007
New secretary appointed
02 Mar 2007
Incorporation