15BELOW LIMITED
EAST SUSSEX 15BELOW.COM LIMITED TECH7.COM LIMITED

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Company number 03945289
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address LYNDEAN HOUSE 43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Adrian Otto Eric Kondritz as a director on 20 March 2017; Appointment of Mr Jonathan Mark Hill as a director on 20 March 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of 15BELOW LIMITED are www.15below.co.uk, and www.15below.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 15below Limited is a Private Limited Company. The company registration number is 03945289. 15below Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of 15below Limited is Lyndean House 43 46 Queens Road Brighton East Sussex Bn1 3xb. . KEY, Nicholas is a Secretary of the company. CLYNES, John is a Director of the company. EVANS, Ruslan Anthony Holte is a Director of the company. HILL, Jonathan Mark is a Director of the company. KEY, Nicholas is a Director of the company. KONDRITZ, Adrian Otto Eric is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LEONARD, Michael James has been resigned. Secretary TILLEY, Patrick Anthony has been resigned. Director ACOTT, Kenneth John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director O'SHEA, John Michael has been resigned. Director TILLEY, Patrick Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEY, Nicholas
Appointed Date: 07 August 2006
Director
CLYNES, John
Appointed Date: 08 May 2000
52 years old
Director
EVANS, Ruslan Anthony Holte
Appointed Date: 23 March 2000
55 years old
Director
HILL, Jonathan Mark
Appointed Date: 20 March 2017
54 years old
Director
KEY, Nicholas
Appointed Date: 08 May 2000
51 years old
Director
KONDRITZ, Adrian Otto Eric
Appointed Date: 20 March 2017
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Secretary
LEONARD, Michael James
Resigned: 07 August 2006
Appointed Date: 25 October 2002
Secretary
TILLEY, Patrick Anthony
Resigned: 25 October 2002
Appointed Date: 10 March 2000
Director
ACOTT, Kenneth John
Resigned: 14 March 2003
Appointed Date: 10 March 2000
76 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 March 2000
Appointed Date: 10 March 2000
73 years old
Director
O'SHEA, John Michael
Resigned: 14 March 2003
Appointed Date: 23 March 2000
65 years old
Director
TILLEY, Patrick Anthony
Resigned: 14 March 2003
Appointed Date: 10 March 2000
57 years old

Persons With Significant Control

Mr John Clynes
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Nicholas Key
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ruslan Anthony Holte Evans
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
15below Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

15BELOW LIMITED Events

29 Mar 2017
Appointment of Mr Adrian Otto Eric Kondritz as a director on 20 March 2017
28 Mar 2017
Appointment of Mr Jonathan Mark Hill as a director on 20 March 2017
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Nicholas Key on 9 August 2016
...
... and 74 more events
31 Mar 2000
New secretary appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
17 Mar 2000
Registered office changed on 17/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
10 Mar 2000
Incorporation

15BELOW LIMITED Charges

30 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Rent deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All the deposit monies from time to time deposited.

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