25SEVENIT LIMITED
LONDON EXPEDIT LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 05670645
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 60 . The most likely internet sites of 25SEVENIT LIMITED are www.25sevenit.co.uk, and www.25sevenit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 25sevenit Limited is a Private Limited Company. The company registration number is 05670645. 25sevenit Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of 25sevenit Limited is 1 Stephen Street London W1t 1al. . HANSON, Justin Mark is a Secretary of the company. HANSON, Justin Mark is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director MUCKLOW, John has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANSON, Justin Mark
Appointed Date: 10 January 2006
Director
HANSON, Justin Mark
Appointed Date: 10 January 2006
58 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 16 January 2006
Appointed Date: 10 January 2006
Director
MUCKLOW, John
Resigned: 19 March 2013
Appointed Date: 10 January 2006
53 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 16 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Justin Mark Hanson
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

25SEVENIT LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 60
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Registered office address changed from 289 Greys Road Henley on Thames Oxfordshire RG9 1QT to 1 Stephen Street London W1T 1AL on 13 October 2015
...
... and 33 more events
28 Feb 2006
New secretary appointed;new director appointed
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
10 Jan 2006
Incorporation

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