PROTECTING KIDS THE WORLD OVER (PKTWO) LIMITED
WASHINGTON LYNXIP TECHNOLOGIES LIMITED LYNX IP TECHNOLOGIES LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 04899911

Status Active

Incorporation Date 15 September 2003

Company Type Private Limited Company

Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 4 January 2016 GBP 889,642 . The most likely internet sites of PROTECTING KIDS THE WORLD OVER (PKTWO) LIMITED are www.protectingkidstheworldoverpktwo.co.uk, and www.protecting-kids-the-world-over-pktwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protecting Kids The World Over Pktwo Limited is a Private Limited Company. The company registration number is 04899911. Protecting Kids The World Over Pktwo Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Protecting Kids The World Over Pktwo Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

REDMAYNE, Jeffrey Leslie

Appointed Date: 15 September 2003

Director

REDMAYNE, Jeff Leslie

Appointed Date: 15 September 2003
81 years old

Director

REDMAYNE, Lee

Appointed Date: 15 September 2003
49 years old

Resigned Directors

Nominee Secretary

WATERLOW SECRETARIES LIMITED

Resigned: 15 September 2003
Appointed Date: 15 September 2003

Nominee Director

WATERLOW NOMINEES LIMITED

Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Jeff Leslie Redmayne

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

Mr Lee Redmayne

Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

PROTECTING KIDS THE WORLD OVER (PKTWO) LIMITED Events

31 Oct 2016

Total exemption small company accounts made up to 31 January 2016

31 Oct 2016

Confirmation statement made on 15 September 2016 with updates

28 Oct 2016

Statement of capital following an allotment of shares on 4 January 2016

GBP 889,642

25 Jan 2016

Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-25

GBP 10,002

30 Oct 2015

Total exemption small company accounts made up to 31 January 2015

...

... and 31 more events

18 Dec 2003

New secretary appointed;new director appointed

18 Dec 2003

New director appointed

11 Dec 2003

Secretary resigned

11 Dec 2003

Director resigned

15 Sep 2003

Incorporation

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