MIB DATA SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 06818323
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 068183230001, created on 13 April 2016. The most likely internet sites of MIB DATA SOLUTIONS LIMITED are www.mibdatasolutions.co.uk, and www.mib-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mib Data Solutions Limited is a Private Limited Company. The company registration number is 06818323. Mib Data Solutions Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Mib Data Solutions Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Cv31 1xt. . BODDINGTON, Abigail Charlotte is a Secretary of the company. BODDINGTON, Abbigail Charlotte is a Director of the company. BODDINGTON, Katarina is a Director of the company. BODDINGTON, Nicholas James is a Director of the company. Director BODDINGTON, Nicholas James has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BODDINGTON, Abigail Charlotte
Appointed Date: 30 November 2010
Director
BODDINGTON, Abbigail Charlotte
Appointed Date: 01 December 2011
48 years old
Director
BODDINGTON, Katarina
Appointed Date: 05 November 2010
73 years old
Director
BODDINGTON, Nicholas James
Appointed Date: 24 March 2015
47 years old

Resigned Directors

Director
BODDINGTON, Nicholas James
Resigned: 05 November 2010
Appointed Date: 16 February 2009
47 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 February 2009
Appointed Date: 13 February 2009
55 years old

Persons With Significant Control

Mr Nicholas James Boddington
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abby Charlotte Boddington
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIB DATA SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Registration of charge 068183230001, created on 13 April 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 12
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
01 Apr 2010
Director's details changed for Nicholas James Boddington on 1 April 2010
21 Apr 2009
Ad 06/03/09-06/03/09\gbp si 11@1=11\gbp ic 1/12\
24 Feb 2009
Director appointed nicholas james boddington
13 Feb 2009
Appointment terminated director yomtov jacobs
13 Feb 2009
Incorporation

MIB DATA SOLUTIONS LIMITED Charges

13 April 2016
Charge code 0681 8323 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…

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