BASTION I.T. SERVICES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AB

Company number 02466905
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address 12 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of BASTION I.T. SERVICES LIMITED are www.bastionitservices.co.uk, and www.bastion-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.3 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastion I T Services Limited is a Private Limited Company. The company registration number is 02466905. Bastion I T Services Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Bastion I T Services Limited is 12 Harvey Close Crowther Industrial Estate Washington Tyne Wear Ne38 0ab. . REDMAYNE, Jeffrey Leslie is a Secretary of the company. REDMAYNE, Jeff Leslie is a Director of the company. REDMAYNE, Lee is a Director of the company. Secretary REDMAYNE, Betty Whitehead has been resigned. Director LONSDALE, Kevin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REDMAYNE, Jeffrey Leslie
Appointed Date: 01 February 1997

Director

Director
REDMAYNE, Lee
Appointed Date: 01 February 1997
49 years old

Resigned Directors

Secretary
REDMAYNE, Betty Whitehead
Resigned: 01 February 1997

Director
LONSDALE, Kevin
Resigned: 17 June 2002
Appointed Date: 24 August 1998
62 years old

Persons With Significant Control

Mr Jeffrey Leslie Redmayne
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

BASTION I.T. SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 58 more events
16 Feb 1992
Return made up to 05/02/92; no change of members

05 Jul 1991
Return made up to 05/02/91; full list of members

01 Nov 1990
Accounting reference date notified as 31/01

14 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Feb 1990
Incorporation