COMMERCE TUNED LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG3 6AB
Company number 04633285
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 56 KERR CLOSE, KNEBWORTH, HERTFORDSHIRE, SG3 6AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of COMMERCE TUNED LIMITED are www.commercetuned.co.uk, and www.commerce-tuned.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Commerce Tuned Limited is a Private Limited Company. The company registration number is 04633285. Commerce Tuned Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Commerce Tuned Limited is 56 Kerr Close Knebworth Hertfordshire Sg3 6ab. The company`s financial liabilities are £30.28k. It is £-5.63k against last year. The cash in hand is £10.79k. It is £-15.77k against last year. And the total assets are £37.35k, which is £-8.55k against last year. RUDMAN, Paul Henry is a Director of the company. Secretary ISSITT, Paula has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary RUDMAN, Maura has been resigned. Director FLETCHER, Melissa has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


commerce tuned Key Finiance

LIABILITIES £30.28k
-16%
CASH £10.79k
-60%
TOTAL ASSETS £37.35k
-19%
All Financial Figures

Current Directors

Director
RUDMAN, Paul Henry
Appointed Date: 21 January 2003
51 years old

Resigned Directors

Secretary
ISSITT, Paula
Resigned: 14 September 2010
Appointed Date: 01 June 2005
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 10 January 2003
Secretary
RUDMAN, Maura
Resigned: 01 June 2005
Appointed Date: 20 January 2003
Director
FLETCHER, Melissa
Resigned: 10 June 2015
Appointed Date: 07 May 2014
51 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Paul Henry Rudman
Notified on: 10 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

COMMERCE TUNED LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Jun 2015
Termination of appointment of Melissa Fletcher as a director on 10 June 2015
...
... and 38 more events
26 Feb 2003
New director appointed
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2003
Incorporation

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