BROADBAND CONTROL LIMITED
BUSINESS PARK GREAT BLAKENHAM


Company number 04883170
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLKIP6 0NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BROADBAND CONTROL LIMITED are www.broadbandcontrol.co.uk, and www.broadband-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Broadband Control Limited is a Private Limited Company. The company registration number is 04883170. Broadband Control Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Broadband Control Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolkip6 0nl. The company`s financial liabilities are £8.05k. It is £0.51k against last year. And the total assets are £34.89k, which is £-1.27k against last year. SPREADBURY, Colin Geoffrey is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MOHTRAM, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


broadband control Key Finiance

LIABILITIES £8.05k
+6%
CASH n/a
TOTAL ASSETS £34.89k
-4%
All Financial Figures

Current Directors

Director
SPREADBURY, Colin Geoffrey
Appointed Date: 01 September 2003
74 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 31 August 2012
Appointed Date: 01 September 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
MOHTRAM, Paul
Resigned: 06 February 2005
Appointed Date: 01 September 2003
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mrs Rosemary Spreadbury
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Geoffrey Spreadbury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBAND CONTROL LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 January 2017
10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50
13 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
18 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003
Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

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