CALLAWAY IT SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 06103121
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of CALLAWAY IT SOLUTIONS LIMITED are www.callawayitsolutions.co.uk, and www.callaway-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Callaway It Solutions Limited is a Private Limited Company. The company registration number is 06103121. Callaway It Solutions Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Callaway It Solutions Limited is Enterprise House 38 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. DRIFFILL, Angela Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 14 February 2007
Director
DRIFFILL, Angela Mary
Appointed Date: 14 February 2007
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Angela Mary Driffill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALLAWAY IT SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
15 Feb 2016
Registered office address changed from 87 Park Road Peterborough PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
14 Feb 2007
Incorporation

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