Company number 05563866
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 7 PEARTREE STREET, LONDON, EC1V 3AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Part of the property or undertaking has been released from charge 055638660002; Part of the property or undertaking has been released from charge 055638660003; Full accounts made up to 31 December 2015. The most likely internet sites of MBA INFORMATION TECHNOLOGY LIMITED are www.mbainformationtechnology.co.uk, and www.mba-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mba Information Technology Limited is a Private Limited Company.
The company registration number is 05563866. Mba Information Technology Limited has been working since 14 September 2005.
The present status of the company is Active. The registered address of Mba Information Technology Limited is 7 Peartree Street London Ec1v 3as. . BRANDON, Guy is a Secretary of the company. BRANDON, Danielle is a Director of the company. BRANDON, Guy is a Director of the company. NOBLE, Robert Michael is a Director of the company. RATCLIFFE, John Michael is a Director of the company. SHEPHARD, Patrick is a Director of the company. Director GRAVENEY, Marc James has been resigned. Director MILLER, Gary Andrew has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guy Brandon
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mba Information Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MBA INFORMATION TECHNOLOGY LIMITED Events
07 Jan 2017
Part of the property or undertaking has been released from charge 055638660002
07 Jan 2017
Part of the property or undertaking has been released from charge 055638660003
10 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Jul 2016
Appointment of John Michael Ratcliffe as a director on 20 July 2016
...
... and 44 more events
10 Feb 2006
Ad 14/09/05--------- £ si 39000@1=39000 £ ic 1000/40000
10 Feb 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
10 Feb 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Feb 2006
£ nc 1000/40000 14/09/05
14 Sep 2005
Incorporation
23 October 2013
Charge code 0556 3866 0004
Delivered: 6 November 2013
Status: Satisfied
on 20 July 2016
Persons entitled: Mr Gary Miller (The Beneficiary)
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0556 3866 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0556 3866 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2010
Rent security deposit deed
Delivered: 8 September 2010
Status: Satisfied
on 20 July 2016
Persons entitled: Sarah Bard,Rebecca Bard,Alex Bard & Tania Bard
Description: Charge of the rent deposit.