B2B IT SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 05115366
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address COLUMBUS HOUSE VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Annual return made up to 29 April 2009 with full list of shareholders; Annual return made up to 29 April 2008 with full list of shareholders. The most likely internet sites of B2B IT SERVICES LIMITED are www.b2bitservices.co.uk, and www.b2b-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b It Services Limited is a Private Limited Company. The company registration number is 05115366. B2b It Services Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of B2b It Services Limited is Columbus House Village Way Tongwynlais Cardiff Cf15 7ne. . HODGE, Sarah is a Secretary of the company. HODGE, Luke is a Director of the company. HURST, John Andrew Cameron is a Director of the company. Secretary WILTON, Rachel has been resigned. Director WILTON, Grant has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HODGE, Sarah
Appointed Date: 29 April 2016
Director
HODGE, Luke
Appointed Date: 29 April 2004
48 years old
Director
HURST, John Andrew Cameron
Appointed Date: 17 November 2016
43 years old

Resigned Directors

Secretary
WILTON, Rachel
Resigned: 29 April 2016
Appointed Date: 29 April 2004
Director
WILTON, Grant
Resigned: 29 April 2016
Appointed Date: 29 April 2004
62 years old

Persons With Significant Control

Mrs Sarah Louise Hurst
Notified on: 16 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Cameron Hurst
Notified on: 16 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Hodge
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hodge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B2B IT SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
23 Feb 2017
Annual return made up to 29 April 2009 with full list of shareholders
23 Feb 2017
Annual return made up to 29 April 2008 with full list of shareholders
23 Feb 2017
Annual return made up to 29 April 2007 with full list of shareholders
23 Feb 2017
Annual return made up to 29 April 2006 with full list of shareholders
...
... and 48 more events
02 Dec 2004
Nc inc already adjusted 11/11/04
02 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004
Incorporation

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