BOOKLOCK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2BT
Company number 09587826
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address SUITE 42, 151 HIGH STREET, SOUTHAMPTON, UNITED KINGDOM, SO14 2BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/05/2016 . The most likely internet sites of BOOKLOCK LIMITED are www.booklock.co.uk, and www.booklock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booklock Limited is a Private Limited Company. The company registration number is 09587826. Booklock Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Booklock Limited is Suite 42 151 High Street Southampton United Kingdom So14 2bt. . RUSH, Ben is a Secretary of the company. KING, Andrew James is a Director of the company. RUSH, Ben is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
RUSH, Ben
Appointed Date: 13 May 2015
Director
KING, Andrew James
Appointed Date: 03 May 2016
54 years old
Director
RUSH, Ben
Appointed Date: 13 May 2015
48 years old

Persons With Significant Control

Mr Ben Rush
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BOOKLOCK LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 03/05/2016
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
03 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 2 more events
11 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016
Appointment of Andrew James King as a director on 3 May 2016
10 May 2016
Particulars of variation of rights attached to shares
10 May 2016
Change of share class name or designation
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 100

Similar Companies

BOOKLINE AND THINKER LTD BOOK-LINKED PUBLISHING LIMITED BOOKLOVE LIMITED BOOKLUK LTD BOOKLUNCH LIMITED BOOKLY BOX LP BOOKLYNN BOOKKEEPING LTD