BHP INFORMATION TECHNOLOGY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 03833956
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address UNIT 8 PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 . The most likely internet sites of BHP INFORMATION TECHNOLOGY LIMITED are www.bhpinformationtechnology.co.uk, and www.bhp-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Information Technology Limited is a Private Limited Company. The company registration number is 03833956. Bhp Information Technology Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Bhp Information Technology Limited is Unit 8 President Buildings Savile Street East Sheffield S4 7uq. . BARKER, Andrew James is a Director of the company. WALKER, Anthony is a Director of the company. Secretary WOODS, Martin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Jeffery Eden has been resigned. Director BARKER, Michael Geoffrey has been resigned. Director GEE, Geoffrey Alan has been resigned. Director KING, Colin Andrew has been resigned. Director LAVENDER, Colin John has been resigned. Director STUART-HARRIS, Graham Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARKER, Andrew James
Appointed Date: 16 December 2011
45 years old
Director
WALKER, Anthony
Appointed Date: 16 December 2011
53 years old

Resigned Directors

Secretary
WOODS, Martin John
Resigned: 06 May 2011
Appointed Date: 31 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
ATKINSON, Jeffery Eden
Resigned: 01 October 2001
Appointed Date: 01 October 1999
56 years old
Director
BARKER, Michael Geoffrey
Resigned: 20 January 2014
Appointed Date: 01 October 2001
79 years old
Director
GEE, Geoffrey Alan
Resigned: 07 April 2004
Appointed Date: 31 October 2001
68 years old
Director
KING, Colin Andrew
Resigned: 06 May 2011
Appointed Date: 31 August 1999
75 years old
Director
LAVENDER, Colin John
Resigned: 12 August 2002
Appointed Date: 22 November 1999
76 years old
Director
STUART-HARRIS, Graham Leslie
Resigned: 06 May 2011
Appointed Date: 31 August 1999
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Anthony Walker
Notified on: 31 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Barker
Notified on: 31 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHP INFORMATION TECHNOLOGY LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
...
... and 58 more events
03 Sep 1999
Secretary resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
31 Aug 1999
Incorporation

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