MEANTIME INTERNET TECHNOLOGIES LIMITED
LONSDALE

Hellopages » Cumbria » South Lakeland » LA6 2DJ

Company number 03322025
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 16 HARLING BANK, KIRKBY, LONSDALE, CUMBRIA, LA6 2DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Warren Paul Pearson as a director on 1 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MEANTIME INTERNET TECHNOLOGIES LIMITED are www.meantimeinternettechnologies.co.uk, and www.meantime-internet-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Meantime Internet Technologies Limited is a Private Limited Company. The company registration number is 03322025. Meantime Internet Technologies Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Meantime Internet Technologies Limited is 16 Harling Bank Kirkby Lonsdale Cumbria La6 2dj. . PEARSON, Fenner James is a Director of the company. Secretary BRAYSHAW, William Alan has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PEARSON, Barbara Joan has been resigned. Secretary PEARSON, Hannelie has been resigned. Director BRAYSHAW, Richard Henry has been resigned. Director PEARSON, Warren Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PEARSON, Fenner James
Appointed Date: 24 February 1997
59 years old

Resigned Directors

Secretary
BRAYSHAW, William Alan
Resigned: 31 October 1999
Appointed Date: 24 February 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Secretary
PEARSON, Barbara Joan
Resigned: 31 January 2013
Appointed Date: 01 November 1999
Secretary
PEARSON, Hannelie
Resigned: 04 December 2015
Appointed Date: 31 January 2013
Director
BRAYSHAW, Richard Henry
Resigned: 31 October 1998
Appointed Date: 24 February 1997
58 years old
Director
PEARSON, Warren Paul
Resigned: 01 February 2017
Appointed Date: 01 November 1998
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Fenner James Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warren Paul Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEANTIME INTERNET TECHNOLOGIES LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Feb 2017
Termination of appointment of Warren Paul Pearson as a director on 1 February 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
04 Dec 2015
Termination of appointment of Hannelie Pearson as a secretary on 4 December 2015
...
... and 46 more events
07 Mar 1997
New secretary appointed
07 Mar 1997
Registered office changed on 07/03/97 from: the britannia suite 82-86 deansgate manchester M3 2ER
07 Mar 1997
Secretary resigned
07 Mar 1997
Director resigned
21 Feb 1997
Incorporation

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