Company number 04346440
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mrs Patricia Ann Alford-Burnett as a director on 21 November 2016; Director's details changed for Adam Daniel Woolf on 14 September 2016. The most likely internet sites of LIFELINE I.T. SOLUTIONS LIMITED are www.lifelineitsolutions.co.uk, and www.lifeline-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lifeline I T Solutions Limited is a Private Limited Company.
The company registration number is 04346440. Lifeline I T Solutions Limited has been working since 03 January 2002.
The present status of the company is Active. The registered address of Lifeline I T Solutions Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GHP REGISTRARS LIMITED is a Secretary of the company. ALFORD-BURNETT, Patricia Ann is a Director of the company. FRANCIS, Jeremy is a Director of the company. MITCHELL, Daniel Graham is a Director of the company. WOOLF, Adam Daniel is a Director of the company. Secretary WOOLF, Michael Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Jeremy George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
GHP REGISTRARS LIMITED
Appointed Date: 18 June 2007
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002
Persons With Significant Control
Mr Adam Daniel Woolf
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Graham Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIFELINE I.T. SOLUTIONS LIMITED Events
14 Feb 2017
Confirmation statement made on 3 January 2017 with updates
21 Nov 2016
Appointment of Mrs Patricia Ann Alford-Burnett as a director on 21 November 2016
14 Sep 2016
Director's details changed for Adam Daniel Woolf on 14 September 2016
09 Jun 2016
Micro company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 57 more events
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
22 Jan 2002
New secretary appointed
21 Jan 2002
Registered office changed on 21/01/02 from: 1 mitchell lane bristol BS1 6BU
03 Jan 2002
Incorporation