Company number 06140225
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 110
. The most likely internet sites of HATHERSAGE IT SOLUTIONS LIMITED are www.hathersageitsolutions.co.uk, and www.hathersage-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hathersage It Solutions Limited is a Private Limited Company.
The company registration number is 06140225. Hathersage It Solutions Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Hathersage It Solutions Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. . JORDAN, Graham is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 06 March 2007
HATHERSAGE IT SOLUTIONS LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
15 Apr 2016
Registered office address changed from Teddy's Den Ranmoor Lane Hathersage S32 1BW to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 April 2016
11 Feb 2016
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Teddy's Den Ranmoor Lane Hathersage S32 1BW on 11 February 2016
...
... and 22 more events
08 Apr 2008
Return made up to 06/03/08; full list of members
29 Mar 2007
Resolutions
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RES12 ‐
Resolution of varying share rights or name
29 Mar 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
29 Mar 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2007
Incorporation