BROADBAND SOLUTIONS (LONDON) LIMITED
STAINES KAVANAGH 34 LIMITED

Hellopages » Surrey » Spelthorne » TW18 4LA

Company number 04621691
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of BROADBAND SOLUTIONS (LONDON) LIMITED are www.broadbandsolutionslondon.co.uk, and www.broadband-solutions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadband Solutions London Limited is a Private Limited Company. The company registration number is 04621691. Broadband Solutions London Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Broadband Solutions London Limited is Burma House Station Path Staines Middlesex Tw18 4la. . HORTON, Iqbal Acko is a Secretary of the company. HORTON, Jonathan Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HORTON, Iqbal Acko
Appointed Date: 26 September 2003
Director
HORTON, Jonathan Raymond
Appointed Date: 26 September 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 19 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Jonathan Raymond Horton
Notified on: 15 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROADBAND SOLUTIONS (LONDON) LIMITED Events

16 Jan 2017
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 33 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
19 Dec 2002
Incorporation

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