UMBRELLA IT LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 04977347
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of UMBRELLA IT LIMITED are www.umbrellait.co.uk, and www.umbrella-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Umbrella It Limited is a Private Limited Company. The company registration number is 04977347. Umbrella It Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Umbrella It Limited is 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . MCGREGOR, Rachael is a Secretary of the company. MCGREGOR, Bruce is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAVIGNE, Adrian Geraint has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCGREGOR, Rachael
Appointed Date: 26 November 2003
Director
MCGREGOR, Bruce
Appointed Date: 26 November 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
LAVIGNE, Adrian Geraint
Resigned: 31 March 2006
Appointed Date: 26 November 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Bruce Mcgregor
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philomena Mcgregor
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UMBRELLA IT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
22 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 24 more events
15 Dec 2003
Director resigned
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
15 Dec 2003
New director appointed
26 Nov 2003
Incorporation

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