MAD BUSINESS SOLUTIONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DS

Company number 06330387
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 2ND FLOOR, 18 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of MAD BUSINESS SOLUTIONS LIMITED are www.madbusinesssolutions.co.uk, and www.mad-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mad Business Solutions Limited is a Private Limited Company. The company registration number is 06330387. Mad Business Solutions Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Mad Business Solutions Limited is 2nd Floor 18 Market Place Hitchin Hertfordshire Sg5 1ds. . JONES, Gwyn Dewi is a Director of the company. SHILTON, Declan Luke is a Director of the company. Secretary JONES, David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
JONES, Gwyn Dewi
Appointed Date: 01 August 2007
53 years old
Director
SHILTON, Declan Luke
Appointed Date: 28 August 2009
55 years old

Resigned Directors

Secretary
JONES, David
Resigned: 21 May 2009
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Gwyn Dewi Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan Luke Shilton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAD BUSINESS SOLUTIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
12 Aug 2015
Director's details changed for Mr Declan Luke Shilton on 1 August 2015
12 Aug 2015
Director's details changed for Gwyn Dewi Jones on 1 August 2015
...
... and 23 more events
14 Jul 2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
26 May 2009
Appointment terminated secretary david jones
11 Mar 2009
Total exemption small company accounts made up to 31 August 2008
04 Aug 2008
Return made up to 01/08/08; full list of members
01 Aug 2007
Incorporation

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