WYB I.T. SERVICES LIMITED
LONDON

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Company number 04537047
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 318 HOLLOWAY ROAD, GROUND FLOOR, LONDON, N7 6NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of WYB I.T. SERVICES LIMITED are www.wybitservices.co.uk, and www.wyb-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyb I T Services Limited is a Private Limited Company. The company registration number is 04537047. Wyb I T Services Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Wyb I T Services Limited is 318 Holloway Road Ground Floor London N7 6nj. The company`s financial liabilities are £14.27k. It is £-0.98k against last year. The cash in hand is £0.2k. It is £-0.49k against last year. And the total assets are £15.48k, which is £-1.42k against last year. IQBAL, Shamraz is a Secretary of the company. KHAN, Amjad Hussain is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary KHAN, Amjad has been resigned. Secretary KHAN, Amjad has been resigned. Secretary MOHAMMED, Ahmed has been resigned. Secretary WAQI, Yasmin has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director WAQI, Mohammad has been resigned. Director WAQI, Yasmin has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


wyb i.t. services Key Finiance

LIABILITIES £14.27k
-7%
CASH £0.2k
-72%
TOTAL ASSETS £15.48k
-9%
All Financial Figures

Current Directors

Secretary
IQBAL, Shamraz
Appointed Date: 16 November 2010
Director
KHAN, Amjad Hussain
Appointed Date: 15 November 2010
49 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Secretary
KHAN, Amjad
Resigned: 15 November 2010
Appointed Date: 02 January 2006
Secretary
KHAN, Amjad
Resigned: 01 August 2004
Appointed Date: 01 January 2004
Secretary
MOHAMMED, Ahmed
Resigned: 02 January 2006
Appointed Date: 01 September 2004
Secretary
WAQI, Yasmin
Resigned: 01 September 2004
Appointed Date: 17 September 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
WAQI, Mohammad
Resigned: 01 March 2003
Appointed Date: 17 September 2002
57 years old
Director
WAQI, Yasmin
Resigned: 15 November 2010
Appointed Date: 01 December 2003
56 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Amjad Hussain Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WYB I.T. SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 41 more events
26 Sep 2002
New secretary appointed
24 Sep 2002
Ad 17/09/02--------- £ si 98@1=98 £ ic 2/100
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned;director resigned
17 Sep 2002
Incorporation

WYB I.T. SERVICES LIMITED Charges

6 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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