FORMULA IT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2BL

Company number 04537965
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address SUITE 8 THOMAS GRANT HOUSE, 20-28 WATLING STREET BLETCHLEY, MILTON KEYNES, BUCKS, MK2 2BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FORMULA IT LIMITED are www.formulait.co.uk, and www.formula-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Formula It Limited is a Private Limited Company. The company registration number is 04537965. Formula It Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Formula It Limited is Suite 8 Thomas Grant House 20 28 Watling Street Bletchley Milton Keynes Bucks Mk2 2bl. . BURDETT, Stuart Edward is a Secretary of the company. BURDETT, Stuart Edward is a Director of the company. WALSH, Adrian is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURDETT, Stuart Edward
Appointed Date: 18 September 2002
Director
BURDETT, Stuart Edward
Appointed Date: 18 September 2002
51 years old
Director
WALSH, Adrian
Appointed Date: 18 September 2002
58 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Stuart Edward Burdett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Walsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMULA IT LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
14 Jul 2015
Satisfaction of charge 045379650002 in full
...
... and 41 more events
30 Sep 2002
Ad 19/09/02-19/09/02 £ si 1@1=1 £ ic 1/2
30 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
18 Sep 2002
Incorporation

FORMULA IT LIMITED Charges

15 June 2015
Charge code 0453 7965 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0453 7965 0002
Delivered: 28 May 2015
Status: Satisfied on 14 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 December 2002
Fixed and floating charge
Delivered: 17 December 2002
Status: Satisfied on 2 June 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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