FIRST STOP I.T. LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BU

Company number 03907462
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address SUITE 9, 11 WEST ROAD, HARLOW, ESSEX, ENGLAND, CM20 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 105 . The most likely internet sites of FIRST STOP I.T. LIMITED are www.firststopit.co.uk, and www.first-stop-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.5 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Stop I T Limited is a Private Limited Company. The company registration number is 03907462. First Stop I T Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of First Stop I T Limited is Suite 9 11 West Road Harlow Essex England Cm20 2bu. The company`s financial liabilities are £34.32k. It is £-17.93k against last year. And the total assets are £122.09k, which is £-61.8k against last year. STAINES, Gemma is a Secretary of the company. DALY, Tai is a Director of the company. ROSENTHAL, Mark Joseph is a Director of the company. STAINES, Gemma is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Secretary PECK, Sarah Louise has been resigned. Director BCM DIRECTORS LIMITED has been resigned. Director PECK, Grant Ashley has been resigned. The company operates in "Information technology consultancy activities".


first stop i.t. Key Finiance

LIABILITIES £34.32k
-35%
CASH n/a
TOTAL ASSETS £122.09k
-34%
All Financial Figures

Current Directors

Secretary
STAINES, Gemma
Appointed Date: 01 October 2010
Director
DALY, Tai
Appointed Date: 18 September 2015
40 years old
Director
ROSENTHAL, Mark Joseph
Appointed Date: 01 January 2002
64 years old
Director
STAINES, Gemma
Appointed Date: 06 April 2013
48 years old

Resigned Directors

Secretary
BCM SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Secretary
PECK, Sarah Louise
Resigned: 01 October 2010
Appointed Date: 02 February 2000
Director
BCM DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
PECK, Grant Ashley
Resigned: 15 April 2009
Appointed Date: 02 February 2000
56 years old

Persons With Significant Control

Mr Mark Joseph Rosenthal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gemma Danielle Staines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST STOP I.T. LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 105
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Satisfaction of charge 1 in full
...
... and 51 more events
06 Mar 2000
New secretary appointed
09 Feb 2000
New director appointed
24 Jan 2000
Director resigned
24 Jan 2000
Secretary resigned
17 Jan 2000
Incorporation

FIRST STOP I.T. LIMITED Charges

6 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2003
Deed of security for rent
Delivered: 13 August 2003
Status: Satisfied on 16 October 2015
Persons entitled: Isabel Hospice Trading Limited
Description: First fixed charge of the company's interest in the deposit…

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