ADVANTAGE BUSINESS TECHNOLOGIES LIMITED
LONDON IBIS (756) LIMITED

Hellopages » City of London » City of London » EC3V 9LJ

Company number 04406028
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016. The most likely internet sites of ADVANTAGE BUSINESS TECHNOLOGIES LIMITED are www.advantagebusinesstechnologies.co.uk, and www.advantage-business-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Business Technologies Limited is a Private Limited Company. The company registration number is 04406028. Advantage Business Technologies Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Advantage Business Technologies Limited is 68 Lombard Street London England Ec3v 9lj. . GODFREY, Steven is a Secretary of the company. GODFREY, Steven is a Director of the company. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary VORWERK, Susan has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director DEERE, Kim has been resigned. Director FOULKE, Dave has been resigned. Director VORWERK, Edward Jerome has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODFREY, Steven
Appointed Date: 29 November 2010
Director
GODFREY, Steven
Appointed Date: 20 August 2015
68 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 28 March 2002
Secretary
VORWERK, Susan
Resigned: 29 November 2010
Appointed Date: 05 September 2002
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 28 March 2002
Director
DEERE, Kim
Resigned: 31 October 2011
Appointed Date: 29 November 2010
63 years old
Director
FOULKE, Dave
Resigned: 03 July 2015
Appointed Date: 31 October 2011
93 years old
Director
VORWERK, Edward Jerome
Resigned: 29 November 2010
Appointed Date: 05 September 2002
66 years old

Persons With Significant Control

Netcon Inc
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE BUSINESS TECHNOLOGIES LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
29 Feb 2016
Registered office address changed from No1 Poultry Poultry London London EC2R 8JR to Providian House 16 - 18 Monument Street London EC3R 8AJ on 29 February 2016
...
... and 57 more events
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
12 Sep 2002
Registered office changed on 12/09/02 from: 2 serjeants inn london EC4Y 1LT
05 Sep 2002
Company name changed ibis (756) LIMITED\certificate issued on 05/09/02
28 Mar 2002
Incorporation

ADVANTAGE BUSINESS TECHNOLOGIES LIMITED Charges

31 May 2004
Deed of security over shares
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Netcon Inc.
Description: The charged portfolio by way of first fixed charge.
21 November 2003
Deposit agreement to secure own liabilities
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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