Company number 07309290
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHEPPARD BUSINESS IT LIMITED are www.sheppardbusinessit.co.uk, and www.sheppard-business-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Sheppard Business It Limited is a Private Limited Company.
The company registration number is 07309290. Sheppard Business It Limited has been working since 09 July 2010.
The present status of the company is Active. The registered address of Sheppard Business It Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . SHEPPARD, Andrew John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2010
Appointed Date: 09 July 2010
Persons With Significant Control
Mr Andrew John Sheppard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Karen Latter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Murray Latter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPPARD BUSINESS IT LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
22 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
12 Jul 2010
Termination of appointment of John Cowdry as a director
09 Jul 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 July 2010
09 Jul 2010
Appointment of Mr Andrew John Sheppard as a director
09 Jul 2010
Termination of appointment of London Law Secretarial Limited as a secretary
09 Jul 2010
Incorporation