URBAN IT SOLUTIONS LIMITED
KECKWICK LANE JIGSAW CHANGE MANAGEMENT LIMITED SERTEK LIMITED JIGSAW CHANGE MANAGEMENT LTD JIGSAW CHANGE MANAGEMENT LIMITED

Hellopages » Cheshire » Halton » WA4 4AB

Company number 05024131
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address SCI-TECH DARESBURY, VANGUARD HOUSE, KECKWICK LANE, DARESBURY, WA4 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of URBAN IT SOLUTIONS LIMITED are www.urbanitsolutions.co.uk, and www.urban-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Urban It Solutions Limited is a Private Limited Company. The company registration number is 05024131. Urban It Solutions Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Urban It Solutions Limited is Sci Tech Daresbury Vanguard House Keckwick Lane Daresbury Wa4 4ab. . SPIRO, Samantha is a Director of the company. Secretary SPIRO, Stefan Hiley George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SPIRO, Samantha
Appointed Date: 23 January 2004
55 years old

Resigned Directors

Secretary
SPIRO, Stefan Hiley George
Resigned: 13 January 2011
Appointed Date: 23 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Samantha Spiro
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

URBAN IT SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Company name changed jigsaw change management LIMITED\certificate issued on 15/10/15
  • RES15 ‐ Change company name resolution on 2015-10-06
...
... and 36 more events
14 Mar 2005
Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2004
Company name changed jigsaw change management LIMITED\certificate issued on 17/02/04
14 Feb 2004
Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100
23 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation

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