BREACHFAX LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L16 3GD

Company number 02119230
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address 28 BALDWIN AVENUE, CHILDWALL, LIVERPOOL, L16 3GD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of BREACHFAX LIMITED are www.breachfax.co.uk, and www.breachfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Breachfax Limited is a Private Limited Company. The company registration number is 02119230. Breachfax Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Breachfax Limited is 28 Baldwin Avenue Childwall Liverpool L16 3gd. . HOLGATE, Dale is a Secretary of the company. HOLGATE, Nigel Christopher is a Director of the company. Director HOLGATE, Raymond Frederick has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HOLGATE, Dale
Director
HOLGATE, Nigel Christopher

71 years old

Resigned Directors

Director
HOLGATE, Raymond Frederick
Resigned: 07 March 1995
104 years old

Persons With Significant Control

Mr Nigel Christopher Holgate
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BREACHFAX LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 57 more events
26 Aug 1987
Accounting reference date notified as 31/03
27 May 1987
Registered office changed on 27/05/87 from: temple house 20 holywell row london EC2A 4JB
27 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1987
Certificate of Incorporation

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