CHOOSE ICT LTD
LONDON

Hellopages » Greater London » Islington » EC1R 0BD

Company number 04305438
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHOOSE ICT LTD are www.chooseict.co.uk, and www.choose-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choose Ict Ltd is a Private Limited Company. The company registration number is 04305438. Choose Ict Ltd has been working since 16 October 2001. The present status of the company is Active. The registered address of Choose Ict Ltd is 15 Bowling Green Lane London Ec1r 0bd. . PITFIELD, Lucy Ann is a Director of the company. PITFIELD, Mark Ian is a Director of the company. Secretary PITFIELD, Alan William has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director PITFIELD, Alan William has been resigned. Director PITFIELD, Alan William has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
PITFIELD, Lucy Ann
Appointed Date: 30 November 2002
44 years old

Director
PITFIELD, Mark Ian
Appointed Date: 17 October 2001
51 years old

Resigned Directors

Secretary
PITFIELD, Alan William
Resigned: 31 March 2012
Appointed Date: 17 October 2001

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 16 October 2001

Director
PITFIELD, Alan William
Resigned: 31 March 2012
Appointed Date: 01 August 2009
81 years old

Director
PITFIELD, Alan William
Resigned: 21 February 2006
Appointed Date: 17 October 2001
81 years old

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 18 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Mark Ian Pitfield
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mrs Lucy True-Pitfield
Notified on: 1 September 2016
44 years old
Nature of control: Right to appoint and remove directors

CHOOSE ICT LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 83

21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
06 Dec 2002
New director appointed
01 Oct 2002
First Gazette notice for compulsory strike-off
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
16 Oct 2001
Incorporation

CHOOSE ICT LTD Charges

14 November 2008
Rent deposit deed
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Quad Building Services (Southern) Limited
Description: Funds in the sum of £3,250.00.