PROVIDER-ONE.NET LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 04664848
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Penelope Ann Marshall as a secretary on 25 February 2017; Termination of appointment of Penelope Ann Marshall as a secretary on 25 February 2017. The most likely internet sites of PROVIDER-ONE.NET LTD are www.provideronenet.co.uk, and www.provider-one-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 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.Provider One Net Ltd is a Private Limited Company. The company registration number is 04664848. Provider One Net Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Provider One Net Ltd is 145 157 St John Street London Ec1v 4py. . MARSHALL, Martin Stephen is a Director of the company. Secretary MARSHALL, Penelope Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARSHALL, Martin Stephen
Appointed Date: 12 February 2003
54 years old

Resigned Directors

Secretary
MARSHALL, Penelope Ann
Resigned: 25 February 2017
Appointed Date: 12 February 2003

Persons With Significant Control

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

PROVIDER-ONE.NET LTD Events

25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Feb 2017
Termination of appointment of Penelope Ann Marshall as a secretary on 25 February 2017
25 Feb 2017
Termination of appointment of Penelope Ann Marshall as a secretary on 25 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Secretary's details changed for Penelope Ann Marshall on 22 March 2016
...
... and 31 more events
30 Jul 2005
Total exemption full accounts made up to 28 February 2005
15 Feb 2005
Return made up to 12/02/05; full list of members
25 Jun 2004
Total exemption full accounts made up to 29 February 2004
23 Mar 2004
Return made up to 12/02/04; full list of members
12 Feb 2003
Incorporation

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