Company number 06514138
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of POS-IT SOLUTIONS LIMITED are www.positsolutions.co.uk, and www.pos-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pos It Solutions Limited is a Private Limited Company.
The company registration number is 06514138. Pos It Solutions Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Pos It Solutions Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . GROSVENOR SECRETARIES LONDON LIMITED is a Secretary of the company. MERRIGAN, Paul Damien is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Secretary GROSVENOR SECRETARY LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
GROSVENOR SECRETARIES LONDON LIMITED
Appointed Date: 28 February 2016
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Secretary
GROSVENOR SECRETARY LTD
Resigned: 28 February 2016
Appointed Date: 27 February 2008
Director
UK DIRECTORS LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Mr Paul Merrigan
Notified on: 25 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
POS-IT SOLUTIONS LIMITED Events
12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Termination of appointment of Grosvenor Secretary Ltd as a secretary on 28 February 2016
18 Mar 2016
Appointment of Grosvenor Secretaries London Limited as a secretary on 28 February 2016
...
... and 20 more events
02 Apr 2008
Director appointed paul damien merrigan
11 Mar 2008
Secretary appointed grosvenor secretary LTD
29 Feb 2008
Appointment terminated secretary uk secretaries LTD
29 Feb 2008
Appointment terminated director uk directors LTD
26 Feb 2008
Incorporation