BROADBAND IT. LIMITED
LONDON

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Company number 05054512
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address SUITE 102, LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of BROADBAND IT. LIMITED are www.broadbandit.co.uk, and www.broadband-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Broadband It Limited is a Private Limited Company. The company registration number is 05054512. Broadband It Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Broadband It Limited is Suite 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Director WADLOW, Brian Thomas has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 24 February 2004
Director
WADLOW, Brian Thomas
Appointed Date: 24 February 2010
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 24 February 2004

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 02 March 2009
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 02 March 2009
Appointed Date: 24 February 2004

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADBAND IT. LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Director's details changed for Premier Directors Limited on 1 February 2016
24 Feb 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
...
... and 28 more events
23 Mar 2006
Return made up to 24/02/06; full list of members
29 Mar 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2005
Accounts for a dormant company made up to 28 February 2005
21 Mar 2005
Return made up to 24/02/05; full list of members
24 Feb 2004
Incorporation

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