NORTH BUILDING TECHNOLOGIES LIMITED
BRIGHTON NORTH ADMINISTRATION LIMITED NORTH COMMUNICATIONS LTD

Hellopages » East Sussex » Brighton and Hove » BN1 6AH

Company number 03003136
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 6-7 LOVERS WALK FIRST FLOOR, 6-7 LOVERS WALK, BRIGHTON, ENGLAND, BN1 6AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from PO Box 2673 95 Ditchling Road Brighton East Sussex BN1 3US to 6-7 Lovers Walk First Floor 6-7 Lovers Walk Brighton BN1 6AH on 3 November 2016. The most likely internet sites of NORTH BUILDING TECHNOLOGIES LIMITED are www.northbuildingtechnologies.co.uk, and www.north-building-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. North Building Technologies Limited is a Private Limited Company. The company registration number is 03003136. North Building Technologies Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of North Building Technologies Limited is 6 7 Lovers Walk First Floor 6 7 Lovers Walk Brighton England Bn1 6ah. . BLACK, Colin is a Secretary of the company. MARSON, Victor Trevor is a Director of the company. Secretary BLACK, Colin has been resigned. Secretary SMITH, Susannah Clare has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Colin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARSON, Victor Trevor has been resigned. Director PRICE, Kathleen Margaret has been resigned. Director PRICE, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLACK, Colin
Appointed Date: 07 October 2003
Director
MARSON, Victor Trevor
Appointed Date: 07 October 2003
64 years old

Resigned Directors

Secretary
BLACK, Colin
Resigned: 02 April 2003
Appointed Date: 19 December 1994
Secretary
SMITH, Susannah Clare
Resigned: 07 October 2003
Appointed Date: 02 April 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
BLACK, Colin
Resigned: 07 October 2003
Appointed Date: 02 April 2003
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
35 years old
Director
MARSON, Victor Trevor
Resigned: 02 April 2003
Appointed Date: 19 December 1994
64 years old
Director
PRICE, Kathleen Margaret
Resigned: 30 September 2003
Appointed Date: 08 July 2003
66 years old
Director
PRICE, Paul
Resigned: 02 April 2003
Appointed Date: 02 April 1995
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Trevor Marson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTH BUILDING TECHNOLOGIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Nov 2016
Registered office address changed from PO Box 2673 95 Ditchling Road Brighton East Sussex BN1 3US to 6-7 Lovers Walk First Floor 6-7 Lovers Walk Brighton BN1 6AH on 3 November 2016
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
12 Jan 1995
Secretary resigned;new secretary appointed;director resigned
12 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1995
Registered office changed on 12/01/95 from: 33 crwys road cardiff CF2 4YF
19 Dec 1994
Incorporation

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