BROADGATE SERVICES LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HT

Company number 03058456
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 99 WEY HILL, HASLEMERE, SURREY, GU27 1HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of BROADGATE SERVICES LIMITED are www.broadgateservices.co.uk, and www.broadgate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Broadgate Services Limited is a Private Limited Company. The company registration number is 03058456. Broadgate Services Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Broadgate Services Limited is 99 Wey Hill Haslemere Surrey Gu27 1ht. The company`s financial liabilities are £149.07k. It is £12.31k against last year. And the total assets are £158.74k, which is £16.11k against last year. CLARK, Marie Elizabeth is a Secretary of the company. CLARK, John Edward is a Director of the company. CLARK, Marie Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


broadgate services Key Finiance

LIABILITIES £149.07k
+8%
CASH n/a
TOTAL ASSETS £158.74k
+11%
All Financial Figures

Current Directors

Secretary
CLARK, Marie Elizabeth
Appointed Date: 07 September 1995

Director
CLARK, John Edward
Appointed Date: 07 September 1995
71 years old

Director
CLARK, Marie Elizabeth
Appointed Date: 07 September 1995
92 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 September 1995
Appointed Date: 19 May 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 07 September 1995
Appointed Date: 19 May 1995
73 years old

Persons With Significant Control

Mr John Edward Clark
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Elizabeth Clark
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE SERVICES LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

28 Sep 2015
Micro company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2

...
... and 51 more events
27 Sep 1995
Ad 07/09/95--------- £ si 1@1=1 £ ic 1/2
27 Sep 1995
Accounting reference date notified as 31/03
12 Sep 1995
New secretary appointed;new director appointed
12 Sep 1995
New director appointed
19 May 1995
Incorporation