Company number 05671003
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 28 SEPTIMUS DRIVE, COLCHESTER, CO4 9ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Caron Patricia Livens as a secretary on 1 August 2016. The most likely internet sites of TOP BANANA IT SERVICES LTD are www.topbananaitservices.co.uk, and www.top-banana-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Top Banana It Services Ltd is a Private Limited Company.
The company registration number is 05671003. Top Banana It Services Ltd has been working since 10 January 2006.
The present status of the company is Active. The registered address of Top Banana It Services Ltd is 28 Septimus Drive Colchester Co4 9et. . LIVENS, Andrew Philip is a Director of the company. Secretary LIVENS, Caron Patricia has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Persons With Significant Control
Mr Andrew Philip Livens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TOP BANANA IT SERVICES LTD Events
12 Jan 2017
Total exemption full accounts made up to 31 January 2016
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Termination of appointment of Caron Patricia Livens as a secretary on 1 August 2016
24 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
10 Aug 2006
New secretary appointed
10 Aug 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
10 Jan 2006
Incorporation