CGC - IT SERVICES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8PE

Company number 08894224
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address BUILDING 329, DONCASTLE ROAD, BRACKNELL, BERKSHIRE, RG12 8PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CGC - IT SERVICES LIMITED are www.cgcitservices.co.uk, and www.cgc-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgc It Services Limited is a Private Limited Company. The company registration number is 08894224. Cgc It Services Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Cgc It Services Limited is Building 329 Doncastle Road Bracknell Berkshire Rg12 8pe. . HETHERINGTON, Peter Anthony is a Secretary of the company. BOORE, Matthew James is a Director of the company. DAVIES, William Jonathan Llewellin is a Director of the company. HETHERINGTON, Peter Anthony is a Director of the company. Secretary CROSSLEY AND CO. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HETHERINGTON, Peter Anthony
Appointed Date: 31 July 2014
Director
BOORE, Matthew James
Appointed Date: 13 February 2014
44 years old
Director
DAVIES, William Jonathan Llewellin
Appointed Date: 31 July 2014
62 years old
Director
HETHERINGTON, Peter Anthony
Appointed Date: 31 July 2014
64 years old

Resigned Directors

Secretary
CROSSLEY AND CO.
Resigned: 31 July 2014
Appointed Date: 13 February 2014

Persons With Significant Control

Mr Peter Anthony Hetherington
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr William Jonathan Llewellin Davies
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Matthew James Boore
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CGC - IT SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
28 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 2 more events
09 Aug 2014
Appointment of Mr Peter Anthony Hetherington as a director on 31 July 2014
09 Aug 2014
Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ England to Building 329 Doncastle Road Bracknell Berkshire RG12 8PE on 9 August 2014
09 Aug 2014
Appointment of Mr Peter Anthony Hetherington as a secretary on 31 July 2014
09 Aug 2014
Termination of appointment of Crossley and Co. as a secretary on 31 July 2014
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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