IGEEK LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 8EE

Company number 04502568
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 6 THE HIVE, 6 BEAUFIGHTER ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, ENGLAND, BS24 8EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 6 Nithsdale Road Weston-Super-Mare North Somerset BS23 4JR to 6 the Hive 6 Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 23 February 2017; Cancellation of shares. Statement of capital on 19 October 2016 GBP 60 ; Purchase of own shares.. The most likely internet sites of IGEEK LIMITED are www.igeek.co.uk, and www.igeek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Worle Rail Station is 1.5 miles; to Weston-super-Mare Rail Station is 1.6 miles; to Yatton Rail Station is 5.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igeek Limited is a Private Limited Company. The company registration number is 04502568. Igeek Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Igeek Limited is 6 The Hive 6 Beaufighter Road Weston Super Mare North Somerset England Bs24 8ee. . CHISWELL JONES, James Rupert is a Director of the company. FAIRHEAD, Jonathan Anthony is a Director of the company. Secretary CAINES, Mark has been resigned. Secretary CHISWELL JONES, Sara Leanne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREEN, Joseph Edward has been resigned. Director GREEN, Joseph Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHISWELL JONES, James Rupert
Appointed Date: 07 August 2002
53 years old
Director
FAIRHEAD, Jonathan Anthony
Appointed Date: 29 March 2013
54 years old

Resigned Directors

Secretary
CAINES, Mark
Resigned: 29 July 2008
Appointed Date: 07 August 2002
Secretary
CHISWELL JONES, Sara Leanne
Resigned: 15 November 2016
Appointed Date: 27 July 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 02 August 2002
Director
GREEN, Joseph Edward
Resigned: 01 August 2016
Appointed Date: 29 March 2013
55 years old
Director
GREEN, Joseph Edward
Resigned: 19 October 2016
Appointed Date: 29 March 2013
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr James Rupert Chiswell Jones
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Anthony Fairhead
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGEEK LIMITED Events

23 Feb 2017
Registered office address changed from 6 Nithsdale Road Weston-Super-Mare North Somerset BS23 4JR to 6 the Hive 6 Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 23 February 2017
18 Jan 2017
Cancellation of shares. Statement of capital on 19 October 2016
  • GBP 60
18 Jan 2017
Purchase of own shares.
15 Nov 2016
Termination of appointment of Sara Leanne Chiswell Jones as a secretary on 15 November 2016
15 Nov 2016
Termination of appointment of Joseph Edward Green as a director on 19 October 2016
...
... and 45 more events
28 Aug 2002
New director appointed
13 Aug 2002
Registered office changed on 13/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
02 Aug 2002
Incorporation

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