Company number 04607330
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 5 EPPING CLOSE, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 6TR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
GBP 102
. The most likely internet sites of BSOLVE IT LIMITED are www.bsolveit.co.uk, and www.bsolve-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsolve It Limited is a Private Limited Company.
The company registration number is 04607330. Bsolve It Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Bsolve It Limited is 5 Epping Close Barton Seagrave Kettering Northamptonshire Nn15 6tr. . MCNEECE, Mark is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 12 August 2010
Appointed Date: 17 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002
Director
AD VALOREM DIRECTORS LTD
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Mr Mark Mcneece
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BSOLVE IT LIMITED Events
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
03 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 43 more events
13 Jan 2003
Registered office changed on 13/01/03 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
Registered office changed on 11/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Dec 2002
Incorporation