EASI3D LIMITED
KETTERING PPTECH LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 05653562
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 119 Cheyne Walk Kettering Northamptonshire NN15 7EE to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 20 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EASI3D LIMITED are www.easi3d.co.uk, and www.easi3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easi3d Limited is a Private Limited Company. The company registration number is 05653562. Easi3d Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Easi3d Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire England Nn15 6wj. . MURRAY, Peter John is a Secretary of the company. MURRAY, Peter John is a Director of the company. Secretary MURRAY, Beth Lynne has been resigned. Director BAVESTER, John has been resigned. Director HALTON, David Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MURRAY, Peter John
Appointed Date: 12 May 2009
Director
MURRAY, Peter John
Appointed Date: 14 December 2005
58 years old

Resigned Directors

Secretary
MURRAY, Beth Lynne
Resigned: 12 May 2009
Appointed Date: 14 December 2005
Director
BAVESTER, John
Resigned: 19 February 2013
Appointed Date: 05 July 2010
59 years old
Director
HALTON, David Richard
Resigned: 14 March 2013
Appointed Date: 12 May 2009
54 years old

Persons With Significant Control

Mr Peter John Murray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EASI3D LIMITED Events

20 Mar 2017
Registered office address changed from 119 Cheyne Walk Kettering Northamptonshire NN15 7EE to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 20 March 2017
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
...
... and 28 more events
27 Oct 2008
Total exemption small company accounts made up to 31 December 2007
05 Feb 2008
Return made up to 14/12/07; full list of members
03 Jun 2007
Total exemption small company accounts made up to 31 December 2006
09 Jan 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation

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