SIX BY NINE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4TJ

Company number 04104757
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 8/9 FEAST FIELD, HORSFORTH, LEEDS, ENGLAND, LS18 4TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to 8/9 Feast Field Horsforth Leeds LS18 4TJ on 22 September 2016. The most likely internet sites of SIX BY NINE LIMITED are www.sixbynine.co.uk, and www.six-by-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six by Nine Limited is a Private Limited Company. The company registration number is 04104757. Six by Nine Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Six by Nine Limited is 8 9 Feast Field Horsforth Leeds England Ls18 4tj. . BROWN, Simon Robert is a Secretary of the company. BAIRD, Graeme is a Director of the company. BROWN, Simon Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWN, Simon Robert
Appointed Date: 09 November 2000
Director
BAIRD, Graeme
Appointed Date: 09 November 2000
63 years old
Director
BROWN, Simon Robert
Appointed Date: 09 November 2000
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Graeme Baird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX BY NINE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to 8/9 Feast Field Horsforth Leeds LS18 4TJ on 22 September 2016
20 Jul 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 7,002
...
... and 35 more events
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

SIX BY NINE LIMITED Charges

17 December 2001
Debenture
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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