REDEFINE IT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6DG

Company number 07321974
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 140 BETHNAL GREEN ROAD, LONDON, E2 6DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 . The most likely internet sites of REDEFINE IT LIMITED are www.redefineit.co.uk, and www.redefine-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redefine It Limited is a Private Limited Company. The company registration number is 07321974. Redefine It Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Redefine It Limited is Lower Ground Floor 140 Bethnal Green Road London E2 6dg. . COLLINS, Greg is a Director of the company. MAPLE, Paul Daniel is a Director of the company. Secretary HAQUE, Md Shamimul has been resigned. Secretary EKAS SECRETARIES LIMITED has been resigned. Director HAQUE, Md Shamimul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLLINS, Greg
Appointed Date: 07 November 2013
53 years old
Director
MAPLE, Paul Daniel
Appointed Date: 15 April 2011
52 years old

Resigned Directors

Secretary
HAQUE, Md Shamimul
Resigned: 15 April 2011
Appointed Date: 21 July 2010
Secretary
EKAS SECRETARIES LIMITED
Resigned: 15 July 2013
Appointed Date: 15 April 2011
Director
HAQUE, Md Shamimul
Resigned: 15 April 2011
Appointed Date: 21 July 2010
53 years old

Persons With Significant Control

Mr Greg Collins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Daniel Maple
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDEFINE IT LIMITED Events

28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
04 May 2011
Appointment of Ekas Secretaries Limited as a secretary
03 May 2011
Termination of appointment of Md Haque as a secretary
03 May 2011
Termination of appointment of Md Haque as a director
15 Apr 2011
Appointment of Paul Daniel Maple as a director
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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