IT HARDWARE AND SOFTWARE LIMITED
MANCHESTER TND IT UK LTD GDCO 53 LIMITED

Hellopages » Greater Manchester » Bury » M26 2AD

Company number 06256979
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Termination of appointment of Mjg Company Secretarial Services Limited as a secretary on 24 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 . The most likely internet sites of IT HARDWARE AND SOFTWARE LIMITED are www.ithardwareandsoftware.co.uk, and www.it-hardware-and-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. It Hardware and Software Limited is a Private Limited Company. The company registration number is 06256979. It Hardware and Software Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of It Hardware and Software Limited is Unit 11 Bury South Business Park Riverview Close Dumers Lane Radcliffe Manchester M26 2ad. . WARNER, David Andrew is a Director of the company. Secretary GLAZER, Alan Paul has been resigned. Secretary GD DIRECTORS (NOMINEES) LIMITED has been resigned. Secretary MJG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DUNKER, Thomas has been resigned. Director GLAZER, Alan Paul has been resigned. Director GLAZER, Alan Paul has been resigned. Director GLAZER, Alan Paul has been resigned. Director GEORGE DAVIES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
WARNER, David Andrew
Appointed Date: 16 March 2009
47 years old

Resigned Directors

Secretary
GLAZER, Alan Paul
Resigned: 31 May 2008
Appointed Date: 25 May 2007
Secretary
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 25 May 2007
Appointed Date: 23 May 2007
Secretary
MJG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2016
Appointed Date: 26 March 2009
Director
DUNKER, Thomas
Resigned: 10 March 2009
Appointed Date: 25 May 2007
57 years old
Director
GLAZER, Alan Paul
Resigned: 10 March 2016
Appointed Date: 28 July 2009
61 years old
Director
GLAZER, Alan Paul
Resigned: 16 March 2009
Appointed Date: 10 March 2009
61 years old
Director
GLAZER, Alan Paul
Resigned: 23 November 2007
Appointed Date: 25 May 2007
61 years old
Director
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 25 May 2007
Appointed Date: 23 May 2007

IT HARDWARE AND SOFTWARE LIMITED Events

20 Jan 2017
Accounts for a medium company made up to 30 April 2016
05 Jul 2016
Termination of appointment of Mjg Company Secretarial Services Limited as a secretary on 24 June 2016
24 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
24 Jun 2016
Termination of appointment of Mjg Company Secretarial Services Limited as a secretary on 24 June 2016
24 Jun 2016
Termination of appointment of Alan Paul Glazer as a director on 10 March 2016
...
... and 58 more events
08 Jun 2007
Ad 25/05/07--------- £ si 9999@1=9999 £ ic 1/10000
08 Jun 2007
Registered office changed on 08/06/07 from: george davies solicitors LLP fountain court 68 fountain street manchester lancashire M2 2FB
07 Jun 2007
Accounting reference date extended from 31/05/08 to 30/06/08
05 Jun 2007
Company name changed gdco 53 LIMITED\certificate issued on 05/06/07
23 May 2007
Incorporation

IT HARDWARE AND SOFTWARE LIMITED Charges

3 October 2012
Legal assignment of contract monies
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 14 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 28 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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