BROADGATE IT LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1AQ

Company number 07101834
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of BROADGATE IT LIMITED are www.broadgateit.co.uk, and www.broadgate-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Broadgate It Limited is a Private Limited Company. The company registration number is 07101834. Broadgate It Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Broadgate It Limited is 37 Lower Brook Street Ipswich Suffolk Ip4 1aq. . BECKETT, Nicholas William is a Director of the company. Secretary MEENAN, Fiona has been resigned. Director HOLDER, Michael has been resigned. Director MEENAN, Fiona has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
BECKETT, Nicholas William
Appointed Date: 11 December 2009
54 years old

Resigned Directors

Secretary
MEENAN, Fiona
Resigned: 31 May 2010
Appointed Date: 03 February 2010
Director
HOLDER, Michael
Resigned: 11 December 2009
Appointed Date: 11 December 2009
64 years old
Director
MEENAN, Fiona
Resigned: 03 February 2010
Appointed Date: 28 January 2010
49 years old

Persons With Significant Control

Mr Nicholas Beckett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROADGATE IT LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015
Statement of capital on 2016-01-05
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 11 December 2014
Statement of capital on 2014-12-22
  • GBP 1
...
... and 21 more events
22 Jan 2010
Appointment of a director
21 Jan 2010
Appointment of Nicholas William Beckett as a director
13 Jan 2010
Registered office address changed from 1St Floor 8-10 Stamford Hill London N16 6XZ England on 13 January 2010
04 Jan 2010
Termination of appointment of Michael Holder as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADGATE IT LIMITED Charges

5 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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