FOX IT SM LIMITED
LONDON RESEARCH CONNECT LIMITED

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 07390255
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of FOX IT SM LIMITED are www.foxitsm.co.uk, and www.fox-it-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox It Sm Limited is a Private Limited Company. The company registration number is 07390255. Fox It Sm Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Fox It Sm Limited is 1 Vincent Square London Sw1p 2pn. . BASSETT, Ashley John is a Director of the company. Director BAKER, Norman has been resigned. Director BASSETT, Ashley John has been resigned. Director CULLIS, Sarah Gail has been resigned. Director DARKENS, Michael Peter has been resigned. Director GRAY, Andrew Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BASSETT, Ashley John
Appointed Date: 13 February 2013
53 years old

Resigned Directors

Director
BAKER, Norman
Resigned: 01 February 2016
Appointed Date: 12 March 2014
84 years old

Director
BASSETT, Ashley John
Resigned: 24 November 2011
Appointed Date: 28 September 2010
53 years old

Director
CULLIS, Sarah Gail
Resigned: 13 February 2013
Appointed Date: 24 November 2011
46 years old

Director
DARKENS, Michael Peter
Resigned: 05 April 2013
Appointed Date: 13 February 2013
75 years old

Director
GRAY, Andrew Martin
Resigned: 05 April 2013
Appointed Date: 13 February 2013
62 years old

Persons With Significant Control

Mr Ashley John Bassett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FOX IT SM LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

04 Apr 2016
Director's details changed for Mr Ashley John Bassett on 1 January 2016
08 Feb 2016
Termination of appointment of Norman Baker as a director on 1 February 2016
...
... and 28 more events
25 Jun 2012
Accounts for a dormant company made up to 30 September 2011
25 Nov 2011
Appointment of Ms Sarah Gail Cullis as a director
24 Nov 2011
Termination of appointment of Ashley Bassett as a director
07 Nov 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOX IT SM LIMITED Charges

22 April 2013
Charge code 0739 0255 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…