B2 TDI LIMITED
TONBRIDGE B2 PAYMENTS SOLUTIONS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 07443741
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074437410001, created on 13 June 2016. The most likely internet sites of B2 TDI LIMITED are www.b2tdi.co.uk, and www.b2-tdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. B2 Tdi Limited is a Private Limited Company. The company registration number is 07443741. B2 Tdi Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of B2 Tdi Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . BINCK, Marc is a Director of the company. BOLAND, Philip Arthur is a Director of the company. HARTLEY, Philip David is a Director of the company. Director BURGESS, Paul David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BINCK, Marc
Appointed Date: 18 November 2010
61 years old
Director
BOLAND, Philip Arthur
Appointed Date: 18 November 2010
67 years old
Director
HARTLEY, Philip David
Appointed Date: 15 May 2012
69 years old

Resigned Directors

Director
BURGESS, Paul David
Resigned: 15 May 2012
Appointed Date: 18 July 2011
73 years old

Persons With Significant Control

Mr Marc Bink
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Philip Arthur Boland
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Philip David Hartley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

B2 TDI LIMITED Events

20 Jan 2017
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registration of charge 074437410001, created on 13 June 2016
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
19 Jul 2011
Appointment of Mr Paul David Burgess as a director
27 Jan 2011
Company name changed B2 payments solutions LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
11 Jan 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
01 Dec 2010
Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
18 Nov 2010
Incorporation

B2 TDI LIMITED Charges

13 June 2016
Charge code 0744 3741 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies

B2 RAIL LTD B2 SUPPORT LTD B2 TECHNOLOGIES LIMITED B2 TECHNOLOGY LIMITED B2 TECK LIMITED B2.AG LTD B2: CHALFONT CHIROPRACTIC CLINIC LTD