BABBLE IT SYSTEMS LIMITED
BRISTOL

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Company number 04199471
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 40 THEYNES CROFT, LONG ASHTON, BRISTOL, BS41 9NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mrs Rowena Jane Davin as a director on 13 April 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BABBLE IT SYSTEMS LIMITED are www.babbleitsystems.co.uk, and www.babble-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Lawrence Hill Rail Station is 4.4 miles; to Avonmouth Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babble It Systems Limited is a Private Limited Company. The company registration number is 04199471. Babble It Systems Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Babble It Systems Limited is 40 Theynes Croft Long Ashton Bristol Bs41 9na. . DAVIN, Rowena Jane is a Secretary of the company. DAVIN, Rowena Jane is a Director of the company. DAVIN, Sean Adrian is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIN, Rowena Jane
Appointed Date: 18 May 2001
Director
DAVIN, Rowena Jane
Appointed Date: 13 April 2017
52 years old
Director
DAVIN, Sean Adrian
Appointed Date: 18 May 2001
59 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 18 May 2001
Appointed Date: 12 April 2001
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 18 May 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Mrs Rowena Jane Davin
Notified on: 12 April 2017
52 years old
Nature of control: Has significant influence or control
Mr Sean Adrian Davin
Notified on: 12 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BABBLE IT SYSTEMS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Apr 2017
Appointment of Mrs Rowena Jane Davin as a director on 13 April 2017
16 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 185
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
25 May 2001
Secretary resigned
25 May 2001
Director resigned
25 May 2001
New secretary appointed
25 May 2001
New director appointed
12 Apr 2001
Incorporation

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