TRANQUIL IT SOLUTIONS (SOUTH) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LS

Company number 07212200
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 5 HIGH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5 . The most likely internet sites of TRANQUIL IT SOLUTIONS (SOUTH) LIMITED are www.tranquilitsolutionssouth.co.uk, and www.tranquil-it-solutions-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranquil It Solutions South Limited is a Private Limited Company. The company registration number is 07212200. Tranquil It Solutions South Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Tranquil It Solutions South Limited is 5 High Street Bishop S Stortford Hertfordshire Cm23 2ls. . WATSON, Sean Stephen is a Director of the company. Secretary LAKIN, Aaron James has been resigned. Director COLE, Marlene Marie has been resigned. Director WATSON, Jenna has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WATSON, Sean Stephen
Appointed Date: 06 April 2010
48 years old

Resigned Directors

Secretary
LAKIN, Aaron James
Resigned: 18 September 2015
Appointed Date: 12 June 2012
Director
COLE, Marlene Marie
Resigned: 12 June 2012
Appointed Date: 01 March 2011
45 years old
Director
WATSON, Jenna
Resigned: 01 March 2011
Appointed Date: 06 April 2010
46 years old

Persons With Significant Control

Mr Sean Stephen Watson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRANQUIL IT SOLUTIONS (SOUTH) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5
15 Apr 2016
Termination of appointment of Aaron James Lakin as a secretary on 18 September 2015
15 Apr 2016
Termination of appointment of Aaron James Lakin as a secretary on 18 September 2015
...
... and 13 more events
27 Aug 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
27 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
27 Apr 2011
Appointment of Miss Marlene Marie Cole as a director
27 Apr 2011
Termination of appointment of Jenna Watson as a director
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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