MADCAT IT LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 05568269
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016. The most likely internet sites of MADCAT IT LIMITED are www.madcatit.co.uk, and www.madcat-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Madcat It Limited is a Private Limited Company. The company registration number is 05568269. Madcat It Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Madcat It Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . NICHOLSON, Deborah Louise is a Secretary of the company. NICHOLSON, Deborah Louise is a Director of the company. ROONEY, Alexander Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NICHOLSON, Deborah Louise
Appointed Date: 20 September 2005

Director
NICHOLSON, Deborah Louise
Appointed Date: 20 September 2005
53 years old

Director
ROONEY, Alexander Peter
Appointed Date: 20 September 2005
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Alexander Peter Rooney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Deborah Louise Nicholson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADCAT IT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20

...
... and 25 more events
04 Oct 2005
New secretary appointed;new director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
04 Oct 2005
Registered office changed on 04/10/05 from: temple house 20 holywell row london EC2A 4XH
20 Sep 2005
Incorporation