SPECIALIST IT SERVICES GROUP LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 06546457
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 1 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECIALIST IT SERVICES GROUP LIMITED are www.specialistitservicesgroup.co.uk, and www.specialist-it-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist It Services Group Limited is a Private Limited Company. The company registration number is 06546457. Specialist It Services Group Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Specialist It Services Group Limited is 1 Berrymoor Court Northumberland Business Park Cramlington Northumberland Ne23 7rz. . WATSON, Paul William is a Secretary of the company. CAMBERS, Phil is a Director of the company. HENDERSON, Russell is a Director of the company. RUTHERFORD, Paul is a Director of the company. WATSON, Paul William is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATSON, Paul William
Appointed Date: 27 March 2008
Director
CAMBERS, Phil
Appointed Date: 27 March 2008
49 years old
Director
HENDERSON, Russell
Appointed Date: 27 March 2008
47 years old
Director
RUTHERFORD, Paul
Appointed Date: 27 March 2008
57 years old
Director
WATSON, Paul William
Appointed Date: 27 March 2008
55 years old

SPECIALIST IT SERVICES GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
01 Jul 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Return made up to 27/03/09; full list of members
18 Aug 2008
Registered office changed on 18/08/2008 from 31 lamonby way southfields cramlington northumberland NE23 7XW united kingdom
05 Jul 2008
Particulars of a mortgage or charge / charge no: 1
27 Mar 2008
Incorporation

SPECIALIST IT SERVICES GROUP LIMITED Charges

27 March 2015
Charge code 0654 6457 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property known as unit 1…
27 February 2015
Charge code 0654 6457 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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