PLAN B IT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 04715047
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Director's details changed for Mr Andrea Verde on 16 March 2016. The most likely internet sites of PLAN B IT SOLUTIONS LTD are www.planbitsolutions.co.uk, and www.plan-b-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan B It Solutions Ltd is a Private Limited Company. The company registration number is 04715047. Plan B It Solutions Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Plan B It Solutions Ltd is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. GREEN, James John is a Director of the company. GREEN, Martin Matthew is a Director of the company. VERDE, Andrea is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director VERDE, Andrea has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 October 2009
Director
GREEN, James John
Appointed Date: 18 March 2013
51 years old
Director
GREEN, Martin Matthew
Appointed Date: 28 March 2003
47 years old
Director
VERDE, Andrea
Appointed Date: 17 April 2015
51 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 June 2009
Appointed Date: 28 March 2003
Director
VERDE, Andrea
Resigned: 01 July 2010
Appointed Date: 19 June 2006
51 years old

PLAN B IT SOLUTIONS LTD Events

27 Sep 2016
Total exemption full accounts made up to 30 June 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
17 Mar 2016
Director's details changed for Mr Andrea Verde on 16 March 2016
17 Mar 2016
Director's details changed for Mr James John Green on 16 March 2016
09 Mar 2016
Director's details changed for Mr James John Green on 9 March 2016
...
... and 44 more events
29 Sep 2004
Particulars of mortgage/charge
11 Aug 2004
Accounting reference date extended from 31/03/05 to 30/06/05
20 Apr 2004
Accounts for a dormant company made up to 27 March 2004
06 Apr 2004
Return made up to 28/03/04; full list of members
28 Mar 2003
Incorporation

PLAN B IT SOLUTIONS LTD Charges

4 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 21 July 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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