MY IT TEAM LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 2DL

Company number 05001552
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 5 FAIRMILE LANE, COBHAM, SURREY, KT11 2DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 27 February 2016; Total exemption small company accounts made up to 27 February 2015. The most likely internet sites of MY IT TEAM LIMITED are www.myitteam.co.uk, and www.my-it-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My It Team Limited is a Private Limited Company. The company registration number is 05001552. My It Team Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of My It Team Limited is 5 Fairmile Lane Cobham Surrey Kt11 2dl. . GROBLER, Andre James is a Director of the company. Secretary SPIRGEL-SINCLAIR, Simon has been resigned. Secretary BOLT BURDON SECRETARIES LIMITED has been resigned. Director PLAMBECK, Philip Alexander has been resigned. Director SPIRGEL-SINCLAIR, Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GROBLER, Andre James
Appointed Date: 22 December 2003
65 years old

Resigned Directors

Secretary
SPIRGEL-SINCLAIR, Simon
Resigned: 30 November 2004
Appointed Date: 22 December 2003
Secretary
BOLT BURDON SECRETARIES LIMITED
Resigned: 20 January 2009
Appointed Date: 30 November 2004
Director
PLAMBECK, Philip Alexander
Resigned: 22 December 2010
Appointed Date: 01 February 2006
49 years old
Director
SPIRGEL-SINCLAIR, Simon
Resigned: 30 November 2004
Appointed Date: 22 December 2003
64 years old

Persons With Significant Control

Mr Andre James Grobler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MY IT TEAM LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 27 February 2016
11 May 2016
Total exemption small company accounts made up to 27 February 2015
29 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
30 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 31 more events
09 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004
Secretary resigned;director resigned
09 Dec 2004
New secretary appointed
24 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003
Incorporation

MY IT TEAM LIMITED Charges

23 May 2005
All assets debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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