MANAGED247 LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LH

Company number 07019261
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, 151 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MANAGED247 LTD are www.managed247.co.uk, and www.managed247.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Managed247 Ltd is a Private Limited Company. The company registration number is 07019261. Managed247 Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of Managed247 Ltd is Technology House 151 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 1lh. . BOARDMAN, Stephen is a Director of the company. BOYER, Mark James is a Director of the company. PEPPER, Jonathan Michael is a Director of the company. SIVAGNANAM, Arumugam is a Director of the company. Director HARPER, Sharon Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOARDMAN, Stephen
Appointed Date: 18 September 2014
47 years old
Director
BOYER, Mark James
Appointed Date: 22 December 2015
51 years old
Director
PEPPER, Jonathan Michael
Appointed Date: 15 September 2009
53 years old
Director
SIVAGNANAM, Arumugam
Appointed Date: 18 September 2014
71 years old

Resigned Directors

Director
HARPER, Sharon Jane
Resigned: 22 December 2015
Appointed Date: 18 September 2014
56 years old

Persons With Significant Control

Mr Jonathan Michael Pepper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MANAGED247 LTD Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
22 Dec 2015
Appointment of Mr Mark James Boyer as a director on 22 December 2015
22 Dec 2015
Termination of appointment of Sharon Jane Harper as a director on 22 December 2015
...
... and 14 more events
15 Jul 2011
Total exemption small company accounts made up to 30 September 2010
27 Jan 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
20 Nov 2009
Registered office address changed from 12 Damask Close Tring Hertfordshire HP23 5UA on 20 November 2009
15 Sep 2009
Incorporation

MANAGED247 LTD Charges

21 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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