IT BEX (UK) LTD
LONDON

Hellopages » Greater London » Camden » W1T 2EQ

Company number 07196769
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 51 TOTTENHAM COURT ROAD, LONDON, LONDON, W1T 2EQ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 76,000 . The most likely internet sites of IT BEX (UK) LTD are www.itbexuk.co.uk, and www.it-bex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. It Bex Uk Ltd is a Private Limited Company. The company registration number is 07196769. It Bex Uk Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of It Bex Uk Ltd is 51 Tottenham Court Road London London W1t 2eq. . CHOUDARY, Zarar Haider is a Director of the company. Director FAROOQUI, Ikram has been resigned. Director SOHEL, Air Mohammad has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
CHOUDARY, Zarar Haider
Appointed Date: 19 March 2010
50 years old

Resigned Directors

Director
FAROOQUI, Ikram
Resigned: 10 February 2014
Appointed Date: 19 March 2010
50 years old

Director
SOHEL, Air Mohammad
Resigned: 18 November 2014
Appointed Date: 12 November 2014
44 years old

Persons With Significant Control

Mr Zarar Haider Choudary
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

IT BEX (UK) LTD Events

17 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 76,000

26 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 76,000

...
... and 14 more events
15 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
06 Apr 2011
Duplicate mortgage certificatecharge no:1
02 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 May 2010
Registered office address changed from 309a Kentish Town Road Kentish Town London London London NW5 2TJ England on 14 May 2010
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IT BEX (UK) LTD Charges

1 April 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…