SHARED BAND LTD
IPSWICH OFF THE SHELF SOFTWARE LIMITED

Hellopages » Suffolk » Ipswich » IP1 1RJ

Company number 04861356
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 40 PRINCES STREET, IPSWICH, IP1 1RJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 048613560003, created on 12 January 2017; Satisfaction of charge 048613560002 in full; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SHARED BAND LTD are www.sharedband.co.uk, and www.shared-band.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Shared Band Ltd is a Private Limited Company. The company registration number is 04861356. Shared Band Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of Shared Band Ltd is 40 Princes Street Ipswich Ip1 1rj. . ACKLAND SNOW, Edric is a Director of the company. EVANS, Paul Andrew is a Director of the company. GUMIENNY, Marek Stefan is a Director of the company. RADLEY, Peter is a Director of the company. YEOMANS, John Mark is a Director of the company. Secretary BALLAMS NOMINEES has been resigned. Secretary BENNETT, Amanda has been resigned. Secretary BURNE, Timothy Michael has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director COCHRANE, Peter, Dr has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ACKLAND SNOW, Edric
Appointed Date: 06 December 2006
80 years old
Director
EVANS, Paul Andrew
Appointed Date: 08 August 2003
52 years old
Director
GUMIENNY, Marek Stefan
Appointed Date: 18 January 2012
66 years old
Director
RADLEY, Peter
Appointed Date: 02 August 2005
82 years old
Director
YEOMANS, John Mark
Appointed Date: 16 November 2010
68 years old

Resigned Directors

Secretary
BALLAMS NOMINEES
Resigned: 08 September 2010
Appointed Date: 17 November 2006
Secretary
BENNETT, Amanda
Resigned: 17 November 2006
Appointed Date: 08 August 2003
Secretary
BURNE, Timothy Michael
Resigned: 06 September 2013
Appointed Date: 04 April 2012
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
COCHRANE, Peter, Dr
Resigned: 18 January 2012
Appointed Date: 06 December 2006
79 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Paul Andrew Evans
Notified on: 8 August 2016
52 years old
Nature of control: Has significant influence or control

SHARED BAND LTD Events

01 Feb 2017
Registration of charge 048613560003, created on 12 January 2017
06 Oct 2016
Satisfaction of charge 048613560002 in full
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 May 2016
Registration of charge 048613560002, created on 24 May 2016
03 Dec 2015
Total exemption full accounts made up to 31 August 2015
...
... and 71 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
08 Aug 2003
Incorporation

SHARED BAND LTD Charges

12 January 2017
Charge code 0486 1356 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Adam Signy Peter Radley Marek Gumienny Edric Ackland-Snow
Description: P4096.A2 (UK). P6440.A2 (UK). P6680.A2 (UK)…
24 May 2016
Charge code 0486 1356 0002
Delivered: 24 May 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: None…
31 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 21 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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