SBS INTEGRATE LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8PZ

Company number 03499341
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 16 RACKSTRAW GROVE, OLD FARM PARK, MILTON KEYNES, MK7 8PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of SBS INTEGRATE LTD are www.sbsintegrate.co.uk, and www.sbs-integrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sbs Integrate Ltd is a Private Limited Company. The company registration number is 03499341. Sbs Integrate Ltd has been working since 26 January 1998. The present status of the company is Active. The registered address of Sbs Integrate Ltd is 16 Rackstraw Grove Old Farm Park Milton Keynes Mk7 8pz. . STUPPLES, John Compton is a Secretary of the company. BRUCE-STUPPLES, Solveig Margareta is a Director of the company. STUPPLES, John Compton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STUPPLES, John Compton
Appointed Date: 26 January 1998
Director
BRUCE-STUPPLES, Solveig Margareta
Appointed Date: 26 January 1998
79 years old
Director
STUPPLES, John Compton
Appointed Date: 01 April 1999
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mrs Solveig Margareta Bruce-Stupples
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Compton Stupples Bsc Fbco
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBS INTEGRATE LTD Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 36 more events
05 Feb 1998
Secretary resigned
05 Feb 1998
Director resigned
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
26 Jan 1998
Incorporation

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