Company number 07450792
Status Active - Proposal to Strike off
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been suspended; Termination of appointment of Christine Byrne as a director on 1 April 2017; First Gazette notice for compulsory strike-off. The most likely internet sites of BYRNE IT SOLUTIONS LTD are www.byrneitsolutions.co.uk, and www.byrne-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Byrne It Solutions Ltd is a Private Limited Company.
The company registration number is 07450792. Byrne It Solutions Ltd has been working since 25 November 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Byrne It Solutions Ltd is Clavering House Clavering Place Newcastle Upon Tyne Ne1 3ng. . BYRNE, Roger George is a Secretary of the company. BYRNE, Roger George is a Director of the company. Director BYRNE, Christine has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BYRNE, Christine
Resigned: 01 April 2017
Appointed Date: 21 February 2014
56 years old
Persons With Significant Control
Mr Roger George Byrne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BYRNE IT SOLUTIONS LTD Events
08 Apr 2017
Compulsory strike-off action has been suspended
02 Apr 2017
Termination of appointment of Christine Byrne as a director on 1 April 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Director's details changed for Mrs Christine Napier on 31 January 2016
...
... and 16 more events
25 Aug 2012
Total exemption small company accounts made up to 31 March 2012
02 Jul 2012
Registered office address changed from 13 Benwell Grange Terrace Newcastle upon Tyne NE15 6RL United Kingdom on 2 July 2012
09 Jun 2012
Previous accounting period extended from 30 November 2011 to 31 March 2012
08 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)