A. B. TECHNOLOGY (NEWARK) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG25 0FF

Company number 03004012
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 2 ADAMS ROW, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of A. B. TECHNOLOGY (NEWARK) LIMITED are www.abtechnologynewark.co.uk, and www.a-b-technology-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Thurgarton Rail Station is 3.5 miles; to Lowdham Rail Station is 5.3 miles; to Bingham Rail Station is 8.7 miles; to Radcliffe (Notts) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Technology Newark Limited is a Private Limited Company. The company registration number is 03004012. A B Technology Newark Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of A B Technology Newark Limited is 2 Adams Row Southwell Nottinghamshire Ng25 0ff. . BOUD, Adrian Edward Robert is a Secretary of the company. BOUD, Adrian Edward Robert is a Director of the company. BOUD, Angela Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOUD, Adrian Edward Robert
Appointed Date: 21 December 1994

Director
BOUD, Adrian Edward Robert
Appointed Date: 21 December 1994
60 years old

Director
BOUD, Angela Jane
Appointed Date: 21 December 1994
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Adrian Edward Robert Boud
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Angela Jane Boud
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. B. TECHNOLOGY (NEWARK) LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000

...
... and 44 more events
25 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Feb 1995
Accounting reference date notified as 31/12

06 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

06 Jan 1995
Director resigned;new director appointed

21 Dec 1994
Incorporation