THEGNIAN INFORMATION SYSTEMS LIMITED
ALCESTER SHAKESPEARES BREWERY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B50 4AL

Company number 05282031
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 28 WESTHOLME ROAD, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of THEGNIAN INFORMATION SYSTEMS LIMITED are www.thegnianinformationsystems.co.uk, and www.thegnian-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Thegnian Information Systems Limited is a Private Limited Company. The company registration number is 05282031. Thegnian Information Systems Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Thegnian Information Systems Limited is 28 Westholme Road Bidford On Avon Alcester Warwickshire B50 4al. . HAWYES, Derek Ian is a Director of the company. HAWYES, Victoria Jane is a Director of the company. Secretary HAWYES, Victoria Jane has been resigned. Director HAWYES, Victoria Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAWYES, Derek Ian
Appointed Date: 09 November 2004
53 years old
Director
HAWYES, Victoria Jane
Appointed Date: 01 December 2010
50 years old

Resigned Directors

Secretary
HAWYES, Victoria Jane
Resigned: 01 December 2010
Appointed Date: 09 November 2004
Director
HAWYES, Victoria Jane
Resigned: 06 September 2011
Appointed Date: 01 December 2010
50 years old

Persons With Significant Control

Mrs Victoria Jane Hawyes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Ian Hawyes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEGNIAN INFORMATION SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
05 Dec 2006
Location of register of members
13 Sep 2006
Total exemption small company accounts made up to 31 March 2006
13 Sep 2006
Accounting reference date extended from 30/11/05 to 31/03/06
10 Nov 2005
Return made up to 09/11/05; full list of members
09 Nov 2004
Incorporation

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