EXECUTIVE I.T. LIMITED
WOODHALL SPA

Hellopages » Lincolnshire » East Lindsey » LN10 6NA

Company number 03316406
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 2 BENNETTS MILL CLOSE, WOODHALL SPA, LINCOLNSHIRE, UNITED KINGDOM, LN10 6NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Gavin Paul Smith on 27 January 2017; Director's details changed for Janice Kirsten Smith on 27 January 2017. The most likely internet sites of EXECUTIVE I.T. LIMITED are www.executiveit.co.uk, and www.executive-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Swineshead Rail Station is 12.5 miles; to Sleaford Rail Station is 13.3 miles; to Boston Rail Station is 14.2 miles; to Market Rasen Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive I T Limited is a Private Limited Company. The company registration number is 03316406. Executive I T Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Executive I T Limited is 2 Bennetts Mill Close Woodhall Spa Lincolnshire United Kingdom Ln10 6na. . SMITH, Gavin Paul is a Secretary of the company. SMITH, Gavin Paul is a Director of the company. SMITH, Janice Kirsten is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Gavin Paul
Appointed Date: 11 February 1997
Director
SMITH, Gavin Paul
Appointed Date: 11 February 1997
53 years old
Director
SMITH, Janice Kirsten
Appointed Date: 10 March 1997
52 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Gavin Paul Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janice Kirsten Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE I.T. LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Jan 2017
Director's details changed for Gavin Paul Smith on 27 January 2017
27 Jan 2017
Director's details changed for Janice Kirsten Smith on 27 January 2017
27 Jan 2017
Secretary's details changed for Gavin Paul Smith on 27 January 2017
24 Jan 2017
Registered office address changed from 2 Blackmead Riverhead Sevenoaks Kent TN13 2QU to 2 Bennetts Mill Close Woodhall Spa Lincolnshire LN10 6NA on 24 January 2017
...
... and 54 more events
26 Mar 1997
Registered office changed on 26/03/97 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
11 Mar 1997
Registered office changed on 11/03/97 from: imperial house 1 harley place clifton down bristol BS8 3JT
11 Feb 1997
Incorporation

EXECUTIVE I.T. LIMITED Charges

15 July 1999
Debenture
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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