Company number 06746807
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Jason James Raymond Chaplin on 11 July 2016; Secretary's details changed for Mrs Victoria Chaplin on 3 February 2017. The most likely internet sites of IT BACKBONE LIMITED are www.itbackbone.co.uk, and www.it-backbone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. It Backbone Limited is a Private Limited Company.
The company registration number is 06746807. It Backbone Limited has been working since 11 November 2008.
The present status of the company is Active. The registered address of It Backbone Limited is 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . CHAPLIN, Victoria is a Secretary of the company. CHAPLIN, Jason James Raymond is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPLIN, Jason James Raymond has been resigned. Director KAHAN, Barbara has been resigned. Director RAMSDEN, Jason Peter has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008
Director
KAHAN, Barbara
Resigned: 11 November 2008
Appointed Date: 11 November 2008
94 years old
Persons With Significant Control
Isis Restoration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
IT BACKBONE LIMITED Events
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Jason James Raymond Chaplin on 11 July 2016
03 Feb 2017
Secretary's details changed for Mrs Victoria Chaplin on 3 February 2017
03 Feb 2017
Director's details changed for Mr Jason James Raymond Chaplin on 3 February 2017
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
20 Nov 2008
Director appointed jason james raymond chaplin
20 Nov 2008
Secretary appointed victoria calcott
13 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
13 Nov 2008
Appointment terminated director barbara kahan
11 Nov 2008
Incorporation