PRIBECK LIMITED
CROWBOROUGH ROTAGEN LIMITED SMC SATELLITE TELECOM LIMITED SPEED 7477 LIMITED

Hellopages » East Sussex » Wealden » TN6 3RU

Company number 03704136
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address STREAM HOUSE, DEWLANDS HILL, CROWBOROUGH, EAST SUSSEX, TN6 3RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of PRIBECK LIMITED are www.pribeck.co.uk, and www.pribeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pribeck Limited is a Private Limited Company. The company registration number is 03704136. Pribeck Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Pribeck Limited is Stream House Dewlands Hill Crowborough East Sussex Tn6 3ru. The company`s financial liabilities are £3.34k. It is £0k against last year. And the total assets are £0.17k, which is £0k against last year. ELSDEN, Hilary Jane is a Secretary of the company. BLACK, Ean David is a Director of the company. ELSDEN, John Kirk Saunderson is a Director of the company. Secretary COWLEY-FREEMAN, Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWLEY-FREEMAN, Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pribeck Key Finiance

LIABILITIES £3.34k
CASH n/a
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
ELSDEN, Hilary Jane
Appointed Date: 13 December 2000
Director
BLACK, Ean David
Appointed Date: 13 December 2000
80 years old
Director
ELSDEN, John Kirk Saunderson
Appointed Date: 15 February 1999
73 years old

Resigned Directors

Secretary
COWLEY-FREEMAN, Lesley
Resigned: 13 December 2000
Appointed Date: 15 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 28 January 1999
Director
COWLEY-FREEMAN, Lesley
Resigned: 13 December 2000
Appointed Date: 15 February 1999
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Ean David Black
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr John Kirk Saunderson Elsden
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
The Electric Software Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIBECK LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
14 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 45 more events
10 Mar 1999
New secretary appointed;new director appointed
10 Mar 1999
New director appointed
24 Feb 1999
Company name changed speed 7477 LIMITED\certificate issued on 25/02/99
24 Feb 1999
Registered office changed on 24/02/99 from: 6-8 underwood street london N1 7JQ
28 Jan 1999
Incorporation

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