LICENCE CHECK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT
Company number 06725900
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address CENTURY HOUSE ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr James Stephen Povah on 22 July 2016; Appointment of Mr Terence William Hiles as a director on 1 March 2016. The most likely internet sites of LICENCE CHECK LIMITED are www.licencecheck.co.uk, and www.licence-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Licence Check Limited is a Private Limited Company. The company registration number is 06725900. Licence Check Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Licence Check Limited is Century House St James Court Friar Gate Derby England De1 1bt. The company`s financial liabilities are £42.1k. It is £16.9k against last year. And the total assets are £127.05k, which is £22.81k against last year. BROWN, Amanda Claire is a Director of the company. BROWN, Colin Richard is a Director of the company. BROWN, Richard Dennis is a Director of the company. HILES, Terence William is a Director of the company. POVAH, James Stephen is a Director of the company. POVAH, Stephen Anthony is a Director of the company. Secretary BROWN, Amanda Claire has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other information technology service activities".


licence check Key Finiance

LIABILITIES £42.1k
+67%
CASH n/a
TOTAL ASSETS £127.05k
+21%
All Financial Figures

Current Directors

Director
BROWN, Amanda Claire
Appointed Date: 01 July 2015
64 years old
Director
BROWN, Colin Richard
Appointed Date: 01 July 2015
46 years old
Director
BROWN, Richard Dennis
Appointed Date: 17 October 2008
66 years old
Director
HILES, Terence William
Appointed Date: 01 March 2016
66 years old
Director
POVAH, James Stephen
Appointed Date: 13 May 2015
35 years old
Director
POVAH, Stephen Anthony
Appointed Date: 13 May 2015
67 years old

Resigned Directors

Secretary
BROWN, Amanda Claire
Resigned: 24 March 2010
Appointed Date: 17 October 2008
Director
WARMISHAM, Barry Charles
Resigned: 17 October 2008
Appointed Date: 16 October 2008
64 years old

Persons With Significant Control

Mr Richard Dennis Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICENCE CHECK LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Director's details changed for Mr James Stephen Povah on 22 July 2016
09 Mar 2017
Appointment of Mr Terence William Hiles as a director on 1 March 2016
21 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 201
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
28 Oct 2008
Secretary appointed amanda brown
28 Oct 2008
Director appointed richard brown
28 Oct 2008
Appointment terminated director barry warmisham
28 Oct 2008
Registered office changed on 28/10/2008 from 20 station road radyr cardiff CF15 8AA
16 Oct 2008
Incorporation

LICENCE CHECK LIMITED Charges

14 January 2014
Charge code 0672 5900 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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