FRANKIE'S IT SOLUTIONS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 03608526
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 3A MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRANKIE'S IT SOLUTIONS LIMITED are www.frankiesitsolutions.co.uk, and www.frankie-s-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankie S It Solutions Limited is a Private Limited Company. The company registration number is 03608526. Frankie S It Solutions Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Frankie S It Solutions Limited is 3a Minton Place Victoria Road Bicester Oxon Ox26 6qb. . MCCALLION, Francis is a Director of the company. Secretary JAFRATE, Ronald Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GREAVES, Therese has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCCALLION, Francis
Appointed Date: 03 August 1998
61 years old

Resigned Directors

Secretary
JAFRATE, Ronald Paul
Resigned: 01 June 2008
Appointed Date: 03 August 1998

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Director
GREAVES, Therese
Resigned: 01 January 2001
Appointed Date: 11 November 1999
62 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Francis Mccallion
Notified on: 3 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRANKIE'S IT SOLUTIONS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed
03 Aug 1998
Incorporation