STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD
LOWESTOFT PENROSE AND VERNON IT CONSULTANTS LIMITED

Hellopages » Suffolk » Waveney » NR32 1PL

Company number 04691729
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address NUMBER SIXTY ONE, ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 31/03/2016 . The most likely internet sites of STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD are www.structuredinformationtechnologysolutions.co.uk, and www.structured-information-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structured Information Technology Solutions Ltd is a Private Limited Company. The company registration number is 04691729. Structured Information Technology Solutions Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Structured Information Technology Solutions Ltd is Number Sixty One Alexandra Road Lowestoft Suffolk Nr32 1pl. The company`s financial liabilities are £5.75k. It is £0.66k against last year. And the total assets are £37.27k, which is £-2.6k against last year. PENROSE, Victoria Jane is a Secretary of the company. PENROSE, Christopher Daniel is a Director of the company. PENROSE, Victoria Jane is a Director of the company. Secretary VERNON, Clayton John Robert has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director VERNON, Clayton John Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


structured information technology solutions Key Finiance

LIABILITIES £5.75k
+13%
CASH n/a
TOTAL ASSETS £37.27k
-7%
All Financial Figures

Current Directors

Secretary
PENROSE, Victoria Jane
Appointed Date: 27 March 2007
Director
PENROSE, Christopher Daniel
Appointed Date: 11 March 2003
46 years old
Director
PENROSE, Victoria Jane
Appointed Date: 12 November 2007
48 years old

Resigned Directors

Secretary
VERNON, Clayton John Robert
Resigned: 21 March 2007
Appointed Date: 11 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2003
Appointed Date: 10 March 2003
Director
VERNON, Clayton John Robert
Resigned: 21 March 2007
Appointed Date: 11 March 2003
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Christopher Daniel Penrose
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD Events

07 Apr 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General business 31/03/2016
18 Apr 2016
Change of share class name or designation
15 Apr 2016
Particulars of variation of rights attached to shares
...
... and 48 more events
11 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
New director appointed
11 Mar 2003
Director resigned
10 Mar 2003
Incorporation

STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD Charges

12 August 2003
All assets debenture
Delivered: 19 August 2003
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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