HIBBERT IT SOLUTIONS LIMITED
NEWBIGGIN-BY-THE-SEA

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Company number 07849620
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 13 BEACH TERRACE, NEWBIGGIN-BY-THE-SEA, NORTHUMBERLAND, NE64 6XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of HIBBERT IT SOLUTIONS LIMITED are www.hibbertitsolutions.co.uk, and www.hibbert-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Widdrington Rail Station is 5.9 miles; to Cramlington Rail Station is 7.1 miles; to Acklington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibbert It Solutions Limited is a Private Limited Company. The company registration number is 07849620. Hibbert It Solutions Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Hibbert It Solutions Limited is 13 Beach Terrace Newbiggin by The Sea Northumberland Ne64 6xe. . HIBBERT, Angela Jane is a Secretary of the company. HIBBERT, Angela Jane is a Director of the company. HIBBERT, Michael Victor is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HIBBERT, Angela Jane
Appointed Date: 16 November 2011

Director
HIBBERT, Angela Jane
Appointed Date: 16 November 2011
51 years old

Director
HIBBERT, Michael Victor
Appointed Date: 16 November 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 November 2011
Appointed Date: 16 November 2011
94 years old

Persons With Significant Control

Mr Michael Victor Hibbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Mrs Angela Jane Hibbert
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

HIBBERT IT SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 5 more events
12 Dec 2011
Appointment of Angela Jane Hibbert as a director
12 Dec 2011
Appointment of Michael Victor Hibbert as a director
17 Nov 2011
Termination of appointment of Barbara Kahan as a director
16 Nov 2011
Registered office address changed from 13 Beach Terrace Newbiggin by the Sea Nothumberland NE64 6XE United Kingdom on 16 November 2011
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)