BASIC IT CONSULTING LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07538902
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of BASIC IT CONSULTING LTD are www.basicitconsulting.co.uk, and www.basic-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Basic It Consulting Ltd is a Private Limited Company. The company registration number is 07538902. Basic It Consulting Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Basic It Consulting Ltd is Unit A1 Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . PETERSEN, Jan is a Secretary of the company. PETERSEN, Sabine is a Director of the company. Secretary SL24 LTD. has been resigned. Director PETERSEN, Jan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PETERSEN, Jan
Appointed Date: 25 June 2014
Director
PETERSEN, Sabine
Appointed Date: 05 January 2012
61 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 19 March 2012
Appointed Date: 05 January 2012
Director
PETERSEN, Jan
Resigned: 05 January 2012
Appointed Date: 22 February 2011
60 years old

Persons With Significant Control

Ms Sabine Petersen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BASIC IT CONSULTING LTD Events

19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 13 more events
16 Jan 2012
Termination of appointment of Jan Petersen as a director
16 Jan 2012
Appointment of Sabine Petersen as a director
16 Jan 2012
Registered office address changed from Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 16 January 2012
15 Dec 2011
Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 15 December 2011
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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