MCSMITH IT SERVICES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 04549400
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 300 . The most likely internet sites of MCSMITH IT SERVICES LIMITED are www.mcsmithitservices.co.uk, and www.mcsmith-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcsmith It Services Limited is a Private Limited Company. The company registration number is 04549400. Mcsmith It Services Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Mcsmith It Services Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . MCCONACHIE SMITH, Melanie Amber is a Secretary of the company. MCCONACHIE SMITH, Ian Trevor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCONACHIE SMITH, Melanie Amber
Appointed Date: 01 October 2002

Director
MCCONACHIE SMITH, Ian Trevor
Appointed Date: 01 October 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Donald Walter Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Trevor Mcconachie-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Amber Mcconachie-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCSMITH IT SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 300

16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 300

...
... and 38 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation