BROAD CONCEPT I.T. LIMITED
RUGBY BROAD CONCEPT LIMITED

Hellopages » Warwickshire » Rugby » CV22 7SX

Company number 05563145
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 57 DREYER CLOSE, RUGBY, WARWICKSHIRE, CV22 7SX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of BROAD CONCEPT I.T. LIMITED are www.broadconceptit.co.uk, and www.broad-concept-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Broad Concept I T Limited is a Private Limited Company. The company registration number is 05563145. Broad Concept I T Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Broad Concept I T Limited is 57 Dreyer Close Rugby Warwickshire Cv22 7sx. The company`s financial liabilities are £0.01k. It is £-0.01k against last year. The cash in hand is £0.04k. It is £-0.16k against last year. And the total assets are £0.04k, which is £-0.16k against last year. BUSBY, Judith Susan is a Secretary of the company. BUSBY, Mark Peter is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


broad concept i.t. Key Finiance

LIABILITIES £0.01k
-60%
CASH £0.04k
-78%
TOTAL ASSETS £0.04k
-78%
All Financial Figures

Current Directors

Secretary
BUSBY, Judith Susan
Appointed Date: 14 October 2005
Director
BUSBY, Mark Peter
Appointed Date: 14 October 2005
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 October 2005
Appointed Date: 14 September 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 October 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Mark Peter Busby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BROAD CONCEPT I.T. LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015
Registered office address changed from 57 Dreyer Close Rugby Warwickshire CV22 7SX England to 57 Dreyer Close Rugby Warwickshire CV22 7SX on 24 September 2015
24 Sep 2015
Secretary's details changed for Judith Susan Busby on 18 September 2015
...
... and 23 more events
25 Oct 2005
New director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
19 Sep 2005
Company name changed broad concept LIMITED\certificate issued on 19/09/05
14 Sep 2005
Incorporation

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