MOUSEN IT SERVICES LIMITED
NEWCASTLE UPON TYNE ROKER LIMITED

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Company number 02004419
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address 9 ROSALIND PLACE, NEWCASTLE UPON TYNE, NE6 1LJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOUSEN IT SERVICES LIMITED are www.mousenitservices.co.uk, and www.mousen-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Mousen It Services Limited is a Private Limited Company. The company registration number is 02004419. Mousen It Services Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Mousen It Services Limited is 9 Rosalind Place Newcastle Upon Tyne Ne6 1lj. . PHILLIPS, Kelly James is a Secretary of the company. LAWLAN, Diana Joy is a Director of the company. PHILLIPS, Kelly James is a Director of the company. Secretary BOTTERILL, Cynthia Ann has been resigned. Secretary LAWLAN, John Ross Binks has been resigned. Director BARKER, Nicholas has been resigned. Director BOTTERILL, Richard David has been resigned. Director LAWLAN, Diana Joy has been resigned. Director LAWLAN, John Ross Binks has been resigned. Director PHILLIPS, Brieta has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
PHILLIPS, Kelly James
Appointed Date: 01 November 2003

Director
LAWLAN, Diana Joy
Appointed Date: 13 September 2010
82 years old

Director
PHILLIPS, Kelly James
Appointed Date: 01 November 2003
54 years old

Resigned Directors

Secretary
BOTTERILL, Cynthia Ann
Resigned: 28 December 1996

Secretary
LAWLAN, John Ross Binks
Resigned: 01 November 2003
Appointed Date: 28 December 1996

Director
BARKER, Nicholas
Resigned: 21 June 2006
Appointed Date: 19 July 2004
51 years old

Director
BOTTERILL, Richard David
Resigned: 28 December 1996
72 years old

Director
LAWLAN, Diana Joy
Resigned: 01 November 2003
Appointed Date: 27 July 2000
82 years old

Director
LAWLAN, John Ross Binks
Resigned: 01 November 2003
Appointed Date: 28 December 1996
75 years old

Director
PHILLIPS, Brieta
Resigned: 13 March 2009
Appointed Date: 01 November 2003
56 years old

Persons With Significant Control

Mr Kelly James Phillips
Notified on: 9 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MOUSEN IT SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 200

19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
07 Oct 1987
Full accounts made up to 31 December 1986

07 Oct 1987
Return made up to 21/09/87; full list of members

11 Jul 1986
Accounting reference date notified as 31/12

19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jun 1986
Registered office changed on 18/06/86 from: 84 stamford hill london N16 6XS