MEANTIME INFORMATION TECHNOLOGIES LTD
CUMBRIA SARNCASE LIMITED

Hellopages » Cumbria » South Lakeland » LA6 2DJ

Company number 02589414
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 16 HARLING BANK, KIRKBY LONSDALE, CUMBRIA, LA6 2DJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 025894140002, created on 27 September 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of MEANTIME INFORMATION TECHNOLOGIES LTD are www.meantimeinformationtechnologies.co.uk, and www.meantime-information-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Meantime Information Technologies Ltd is a Private Limited Company. The company registration number is 02589414. Meantime Information Technologies Ltd has been working since 07 March 1991. The present status of the company is Active. The registered address of Meantime Information Technologies Ltd is 16 Harling Bank Kirkby Lonsdale Cumbria La6 2dj. . PARKER, Stephen Richard is a Director of the company. PEARSON, Fenner James is a Director of the company. Secretary PEARSON, Barbara Joan has been resigned. Secretary PEARSON, Katherine has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
PARKER, Stephen Richard
Appointed Date: 01 April 2010
48 years old
Director
PEARSON, Fenner James
Appointed Date: 06 June 1991
59 years old

Resigned Directors

Secretary
PEARSON, Barbara Joan
Resigned: 01 May 2008
Appointed Date: 05 April 2000
Secretary
PEARSON, Katherine
Resigned: 05 April 2000
Appointed Date: 06 June 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 June 1991
Appointed Date: 07 March 1991
Nominee Director
BONUSWORTH LIMITED
Resigned: 06 June 1991
Appointed Date: 07 March 1991

MEANTIME INFORMATION TECHNOLOGIES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registration of charge 025894140002, created on 27 September 2016
14 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 72 more events
21 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1991
Registered office changed on 21/06/91 from: 134 percival road enfield middx. EN1 1QU
21 Jun 1991
Director resigned;new director appointed
21 Jun 1991
Secretary resigned;new secretary appointed
07 Mar 1991
Incorporation

MEANTIME INFORMATION TECHNOLOGIES LTD Charges

27 September 2016
Charge code 0258 9414 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Creative England Limited
Description: A) all properties (as defined in the debenture) acquired by…
20 March 2006
All assets debenture
Delivered: 24 March 2006
Status: Satisfied on 25 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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