LIMITLESS INTERNET SOLUTIONS LIMITED
T&D LIMITLESS WEB LTD LIMITLESS TECHNICAL DIMENSIONS LIMITED

Hellopages » Greater London » Wandsworth » SW17 7ED

Company number 03039611
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address BELLEVUE HOUSE ALTHORP ROAD, LONDON, SW17 7ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 30 November 2016 GBP 169.55 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIMITLESS INTERNET SOLUTIONS LIMITED are www.limitlessinternetsolutions.co.uk, and www.limitless-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limitless Internet Solutions Limited is a Private Limited Company. The company registration number is 03039611. Limitless Internet Solutions Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Limitless Internet Solutions Limited is Bellevue House Althorp Road London Sw17 7ed. . PERRY, Julian is a Secretary of the company. PERRY, Julian is a Director of the company. PERRY, Nicola is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KATHURIA, Paola has been resigned. Director WALES, Frank Campbell has been resigned. Director WILSON, Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PERRY, Julian
Appointed Date: 29 March 1995
Director
PERRY, Julian
Appointed Date: 29 March 1995
60 years old
Director
PERRY, Nicola
Appointed Date: 29 March 1995
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
KATHURIA, Paola
Resigned: 14 December 1999
Appointed Date: 29 March 1995
63 years old
Director
WALES, Frank Campbell
Resigned: 14 December 1999
Appointed Date: 29 March 1995
64 years old
Director
WILSON, Jane
Resigned: 01 November 1996
Appointed Date: 01 February 1996
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

LIMITLESS INTERNET SOLUTIONS LIMITED Events

05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 169.55
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 127
...
... and 56 more events
30 Apr 1995
Secretary resigned;director resigned;new director appointed
27 Apr 1995
Registered office changed on 27/04/95 from: the old tavern market square petworth west sussex GU28 0AH
27 Apr 1995
Accounting reference date notified as 31/03
27 Apr 1995
Ad 29/03/95--------- £ si 98@1=98 £ ic 2/100
29 Mar 1995
Incorporation

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