IN HOME TECHNOLOGY LIMITED
BRISTOL SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6ED

Company number 08785057
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Vincent Casey as a secretary on 4 February 2016. The most likely internet sites of IN HOME TECHNOLOGY LIMITED are www.inhometechnology.co.uk, and www.in-home-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. In Home Technology Limited is a Private Limited Company. The company registration number is 08785057. In Home Technology Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of In Home Technology Limited is 1 Rivergate Temple Quay Bristol Bs1 6ed. . CASEY, Vincent is a Secretary of the company. CALCOTT, Sarah is a Director of the company. FITZPATRICK, Stephen James is a Director of the company. GANDER, Melissa Joanne is a Director of the company. HOUGHTON, Christopher Paul is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. OWEN, Jonathan Wyn is a Director of the company. WASS, Niall Fraser is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CASEY, Vincent
Appointed Date: 04 February 2016
Director
CALCOTT, Sarah
Appointed Date: 04 February 2016
52 years old
Director
FITZPATRICK, Stephen James
Appointed Date: 21 November 2013
48 years old
Director
GANDER, Melissa Joanne
Appointed Date: 21 November 2013
42 years old
Director
HOUGHTON, Christopher Paul
Appointed Date: 28 January 2015
46 years old
Director
MURPHY, Stephen Thomas
Appointed Date: 28 January 2015
69 years old
Director
OWEN, Jonathan Wyn
Appointed Date: 09 December 2015
52 years old
Director
WASS, Niall Fraser
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 21 November 2013
Appointed Date: 21 November 2013

Persons With Significant Control

Ovo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN HOME TECHNOLOGY LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Vincent Casey as a secretary on 4 February 2016
26 Feb 2016
Appointment of Sarah Calcott as a director on 4 February 2016
26 Feb 2016
Appointment of Mr Niall Fraser Wass as a director on 9 December 2015
...
... and 18 more events
25 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014
Registration of charge 087850570001
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013
Termination of appointment of Oval Nominees Limited as a director
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1

IN HOME TECHNOLOGY LIMITED Charges

27 May 2015
Charge code 0878 5057 0003
Delivered: 28 May 2015
Status: Satisfied on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0878 5057 0002
Delivered: 23 April 2014
Status: Satisfied on 31 January 2015
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
12 February 2014
Charge code 0878 5057 0001
Delivered: 19 February 2014
Status: Satisfied on 31 January 2015
Persons entitled: Gim Credit (Luxembourg) S.A.R.L
Description: Notification of addition to or amendment of charge…

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