HANDGLOBE LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7GJ

Company number 05005954
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 30 HOLLERITH RISE, BRACKNELL, BERKSHIRE, RG12 7GJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of HANDGLOBE LTD are www.handglobe.co.uk, and www.handglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blackwater Rail Station is 4.7 miles; to Ash Vale Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.9 miles; to Ash Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handglobe Ltd is a Private Limited Company. The company registration number is 05005954. Handglobe Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of Handglobe Ltd is 30 Hollerith Rise Bracknell Berkshire Rg12 7gj. The company`s financial liabilities are £2.94k. It is £2.42k against last year. . JOHANSEN, Anne is a Secretary of the company. JOHANSEN, Anne is a Director of the company. PEARSON, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


handglobe Key Finiance

LIABILITIES £2.94k
+465%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHANSEN, Anne
Appointed Date: 05 January 2004
Director
JOHANSEN, Anne
Appointed Date: 09 November 2015
58 years old
Director
PEARSON, Mark
Appointed Date: 05 January 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 05 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Mark Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Johansen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDGLOBE LTD Events

08 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
10 Nov 2015
Appointment of Ms Anne Johansen as a director on 9 November 2015
05 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
19 Feb 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: 39A leicester road salford manchester M7 4AS
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
05 Jan 2004
Incorporation

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