42 ITS LTD
STOKE ROCHFORD 42 ITS LTD LTD 42 INFORMATION TECHNOLOGY SOLUTIONS LTD OPTIMAL IT LTD

Hellopages » Lincolnshire » South Kesteven » NG33 5EF

Company number 05082206
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address MILLWAYS,CRINGLE LODGE, CRINGLE LANE, STOKE ROCHFORD, LINCOLNSHIRE, NG33 5EF
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 42 ITS LTD are www.42its.co.uk, and www.42-its.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ancaster Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Its Ltd is a Private Limited Company. The company registration number is 05082206. 42 Its Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of 42 Its Ltd is Millways Cringle Lodge Cringle Lane Stoke Rochford Lincolnshire Ng33 5ef. . TAYLOR, Anne Sylvia is a Secretary of the company. TAYLOR, Anne Sylvia is a Director of the company. TAYLOR, David Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
TAYLOR, Anne Sylvia
Appointed Date: 01 April 2004

Director
TAYLOR, Anne Sylvia
Appointed Date: 01 April 2004
50 years old

Director
TAYLOR, David Anthony
Appointed Date: 01 April 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2004
Appointed Date: 23 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2004
Appointed Date: 23 March 2004

42 ITS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Company name changed 42 its LTD LTD\certificate issued on 09/07/15
  • RES15 ‐ Change company name resolution on 2015-07-08

06 Jul 2015
Company name changed 42 information technology solutions LTD\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02

...
... and 34 more events
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
New director appointed
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
23 Mar 2004
Incorporation