Company number 05188114
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW ON THE HILL, ENGLAND, HA1 1BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of SURGE I T SOLUTIONS LIMITED are www.surgeitsolutions.co.uk, and www.surge-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Surge I T Solutions Limited is a Private Limited Company.
The company registration number is 05188114. Surge I T Solutions Limited has been working since 23 July 2004.
The present status of the company is Active. The registered address of Surge I T Solutions Limited is 166 College Road Harrow On The Hill England Ha1 1bh. The company`s financial liabilities are £6.26k. It is £4.71k against last year. And the total assets are £23.75k, which is £15.02k against last year. PANCHANI, Jasu Ben is a Secretary of the company. PANCHANI, Sanjay is a Director of the company. Secretary BHUDIA, Vinod has been resigned. Secretary PANCHANI, Sanjay has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AHMED, Imran has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
surge i t solutions Key Finiance
LIABILITIES
£6.26k
+304%
CASH
n/a
TOTAL ASSETS
£23.75k
+171%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BHUDIA, Vinod
Resigned: 01 July 2008
Appointed Date: 31 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
AHMED, Imran
Resigned: 31 January 2005
Appointed Date: 23 July 2004
44 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Persons With Significant Control
Mr Sanjay Panchani
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SURGE I T SOLUTIONS LIMITED Events
28 Sep 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 25 more events
16 Aug 2004
New secretary appointed;new director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
29 Jul 2004
Registered office changed on 29/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jul 2004
Incorporation