IBOARDTOUCH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 07863748
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address UNIT 12 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 078637480004, created on 23 June 2016. The most likely internet sites of IBOARDTOUCH LIMITED are www.iboardtouch.co.uk, and www.iboardtouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iboardtouch Limited is a Private Limited Company. The company registration number is 07863748. Iboardtouch Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Iboardtouch Limited is Unit 12 Pavilion Business Park Royds Hall Road Leeds West Yorkshire Ls12 6aj. . BAIG, Zulfiqar is a Director of the company. RANA, Mohammed Saeed is a Director of the company. Director BEFORD, Eric has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BAIG, Zulfiqar
Appointed Date: 29 November 2011
54 years old
Director
RANA, Mohammed Saeed
Appointed Date: 01 October 2013
57 years old

Resigned Directors

Director
BEFORD, Eric
Resigned: 01 October 2013
Appointed Date: 29 November 2011
61 years old

Persons With Significant Control

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

IBOARDTOUCH LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Nov 2016
Micro company accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 078637480004, created on 23 June 2016
27 Jun 2016
Registration of charge 078637480003, created on 27 June 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 99
...
... and 10 more events
24 Oct 2013
Registration of charge 078637480002, created on 18 October 2013
29 Aug 2013
Total exemption small company accounts made up to 30 November 2012
17 Feb 2013
Annual return made up to 29 November 2012 with full list of shareholders
12 Dec 2012
Particulars of a mortgage or charge / charge no: 1
29 Nov 2011
Incorporation

IBOARDTOUCH LIMITED Charges

27 June 2016
Charge code 0786 3748 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 June 2016
Charge code 0786 3748 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 October 2013
Charge code 0786 3748 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 9 February 2015
Persons entitled: Trade Finance Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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