SITUNET LIMITED
BOREHAMWOOD KERNITE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04602672
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of SITUNET LIMITED are www.situnet.co.uk, and www.situnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Situnet Limited is a Private Limited Company. The company registration number is 04602672. Situnet Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Situnet Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. JOWETT, Shaun is a Director of the company. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 27 November 2002

Director
JOWETT, Shaun
Appointed Date: 04 March 2003
48 years old

Resigned Directors

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Shaun Jowett
Notified on: 27 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Seema Jowett
Notified on: 27 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITUNET LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

12 May 2015
Total exemption full accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 32 more events
02 Apr 2003
Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
10 Mar 2003
Company name changed kernite LIMITED\certificate issued on 10/03/03
27 Nov 2002
Incorporation