PIVOTAL B.I. LIMITED
HOVE KEYPAD IT SERVICES LTD

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Company number 04116171
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address CRUNCH ACCOUNTING, UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIVOTAL B.I. LIMITED are www.pivotalbi.co.uk, and www.pivotal-b-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pivotal B I Limited is a Private Limited Company. The company registration number is 04116171. Pivotal B I Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Pivotal B I Limited is Crunch Accounting Unit 11 Hove Business Centre Fonthill Road Hove East Sussex Bn3 6ha. . MEAKINS, Nigel is a Director of the company. MEAKINS, Sabrina is a Director of the company. Secretary MEAKINS, Sabrina has been resigned. Secretary NEARCHOU, Maria has been resigned. Nominee Secretary SECRETARIES ETC. LTD has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MEAKINS, Nigel
Appointed Date: 18 December 2000
54 years old

Director
MEAKINS, Sabrina
Appointed Date: 26 April 2012
55 years old

Resigned Directors

Secretary
MEAKINS, Sabrina
Resigned: 13 June 2012
Appointed Date: 24 September 2009

Secretary
NEARCHOU, Maria
Resigned: 24 September 2009
Appointed Date: 01 March 2003

Nominee Secretary
SECRETARIES ETC. LTD
Resigned: 01 April 2003
Appointed Date: 28 November 2000

Nominee Director
COMPANIES ETC LTD
Resigned: 18 December 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Nigel Meakings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PIVOTAL B.I. LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
05 Mar 2002
Director's particulars changed
05 Nov 2001
Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA
28 Dec 2000
New director appointed
28 Dec 2000
Director resigned
28 Nov 2000
Incorporation