MAKE IT SO LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 2QX
Company number 03017047
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 24 HUSON ROAD, WARFIELD, BRACKNELL, BERKSHIRE, RG42 2QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of MAKE IT SO LIMITED are www.makeitso.co.uk, and www.make-it-so.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bagshot Rail Station is 5 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make It So Limited is a Private Limited Company. The company registration number is 03017047. Make It So Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Make It So Limited is 24 Huson Road Warfield Bracknell Berkshire Rg42 2qx. The company`s financial liabilities are £66.01k. It is £-8.9k against last year. The cash in hand is £68.66k. It is £-23.34k against last year. And the total assets are £88.3k, which is £-8.58k against last year. BRITTON, Rachel Zoe is a Secretary of the company. BRITTON, Duncan Matthew Alistair is a Director of the company. BRITTON, Rachel Zoe is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


make it so Key Finiance

LIABILITIES £66.01k
-12%
CASH £68.66k
-26%
TOTAL ASSETS £88.3k
-9%
All Financial Figures

Current Directors

Secretary
BRITTON, Rachel Zoe
Appointed Date: 02 March 1995

Director
BRITTON, Duncan Matthew Alistair
Appointed Date: 02 March 1995
56 years old

Director
BRITTON, Rachel Zoe
Appointed Date: 01 March 2007
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 March 1995
Appointed Date: 01 February 1995

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 March 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mrs Rachel Zoe Britton Bsc Pgce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Matthew Alistair Britton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE IT SO LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Micro company accounts made up to 5 April 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 5 April 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 48 more events
08 Mar 1995
Company name changed peacock computers LIMITED\certificate issued on 09/03/95

08 Mar 1995
Secretary resigned;new secretary appointed
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: suite 10582 72 new bond street london W1Y 9DD
01 Feb 1995
Incorporation