BOARD M.I.T. LIMITED
BANBURY ORENBURG LIMITED ORENBURG CONSULTING LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 03199408
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a small company made up to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 105,000 . The most likely internet sites of BOARD M.I.T. LIMITED are www.boardmit.co.uk, and www.board-m-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board M I T Limited is a Private Limited Company. The company registration number is 03199408. Board M I T Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Board M I T Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . FERRARI, Pietro is a Secretary of the company. GROSSI, Giovanni is a Director of the company. Secretary JONES, Philip Leslie has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. Director TRAVERSO, Andrea has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FERRARI, Pietro
Appointed Date: 11 January 1999
Director
GROSSI, Giovanni
Appointed Date: 23 October 1998
71 years old

Resigned Directors

Secretary
JONES, Philip Leslie
Resigned: 11 January 1999
Appointed Date: 24 June 1996
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 24 June 1996
Appointed Date: 15 May 1996
Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 24 June 1996
Appointed Date: 15 May 1996
32 years old
Director
TRAVERSO, Andrea
Resigned: 20 December 1998
Appointed Date: 24 June 1996
63 years old

Persons With Significant Control

Franco Rosi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOARD M.I.T. LIMITED Events

20 May 2017
Confirmation statement made on 15 May 2017 with updates
16 May 2017
Accounts for a small company made up to 31 December 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 105,000
04 May 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
01 Jul 1996
Company name changed weblynx LIMITED\certificate issued on 02/07/96
28 Jun 1996
Accounts for a dormant company made up to 24 June 1996
28 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1996
Accounting reference date shortened from 31/05/97 to 24/06/96
15 May 1996
Incorporation

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