CENTRAL IT SOLUTIONS LTD
REDDITCH

Hellopages » Worcestershire » Bromsgrove » B98 9EX

Company number 05906277
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address AMCO BUILDING ACANTHUS ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, WORCESTERSHIRE, B98 9EX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of CENTRAL IT SOLUTIONS LTD are www.centralitsolutions.co.uk, and www.central-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Central It Solutions Ltd is a Private Limited Company. The company registration number is 05906277. Central It Solutions Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of Central It Solutions Ltd is Amco Building Acanthus Road Ravensbank Business Park Redditch Worcestershire B98 9ex. . BROOKS, Peter is a Director of the company. COLE, Stephen Richard is a Director of the company. Secretary WALKER, Ruth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALKER, John has been resigned. Director WALKER, Ruth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BROOKS, Peter
Appointed Date: 24 July 2013
59 years old
Director
COLE, Stephen Richard
Appointed Date: 15 August 2006
56 years old

Resigned Directors

Secretary
WALKER, Ruth
Resigned: 01 February 2009
Appointed Date: 15 August 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2006
Appointed Date: 15 August 2006
Director
WALKER, John
Resigned: 20 April 2009
Appointed Date: 15 August 2006
52 years old
Director
WALKER, Ruth
Resigned: 01 February 2009
Appointed Date: 15 August 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Stephen Richard Cole
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL IT SOLUTIONS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 56
...
... and 31 more events
26 Sep 2006
New director appointed
13 Sep 2006
New director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
15 Aug 2006
Incorporation

CENTRAL IT SOLUTIONS LTD Charges

19 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 24 April 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 24 April 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CENTRAL IT LTD CENTRAL IT SERVICES LIMITED CENTRAL IT SUPPORT LTD CENTRAL IT SYSTEMS LIMITED CENTRAL J1 LIMITED CENTRAL J10 LIMITED CENTRAL J11 LIMITED