BEANBAGS INFORMATION TECHNOLOGY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2JX

Company number 02853683
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 5 WIGMORE CLOSE, GODMANCHESTER, HUNTINGDON, CAMBS, PE29 2JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of BEANBAGS INFORMATION TECHNOLOGY LIMITED are www.beanbagsinformationtechnology.co.uk, and www.beanbags-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to St Neots Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanbags Information Technology Limited is a Private Limited Company. The company registration number is 02853683. Beanbags Information Technology Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Beanbags Information Technology Limited is 5 Wigmore Close Godmanchester Huntingdon Cambs Pe29 2jx. . RICHMAN, Katharine Susan is a Secretary of the company. RICHMAN, Christopher is a Director of the company. RICHMAN, Katharine Susan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RICHMAN, Katharine Susan
Appointed Date: 19 November 1993

Director
RICHMAN, Christopher
Appointed Date: 19 November 1993
69 years old

Director
RICHMAN, Katharine Susan
Appointed Date: 19 November 1993
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 15 September 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 1993
Appointed Date: 15 September 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Christopher Richman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANBAGS INFORMATION TECHNOLOGY LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

13 May 2015
Total exemption full accounts made up to 30 November 2014
...
... and 50 more events
12 Jan 1994
Registered office changed on 12/01/94 from: 33 crwys road cardiff CF2 4YF

12 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 Dec 1993
Company name changed beanbags I.T. LIMITED\certificate issued on 15/12/93

18 Nov 1993
Company name changed hitaline computers LIMITED\certificate issued on 19/11/93

15 Sep 1993
Incorporation