21ST CENTURY BUSINESS MACHINES LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4EQ

Company number 03644242
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address WILLOW GRANGE, BROKERSWOOD, WESTBURY, WILTSHIRE, BA13 4EQ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of 21ST CENTURY BUSINESS MACHINES LIMITED are www.21stcenturybusinessmachines.co.uk, and www.21st-century-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warminster Rail Station is 4.7 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 6.1 miles; to Bath Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Century Business Machines Limited is a Private Limited Company. The company registration number is 03644242. 21st Century Business Machines Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of 21st Century Business Machines Limited is Willow Grange Brokerswood Westbury Wiltshire Ba13 4eq. . BEEDEN, Alan Reginald is a Director of the company. Secretary BEEDEN, Colin Anthony has been resigned. Secretary JEFFERYS, Keith has been resigned. Secretary JEFFERYS, Keith has been resigned. Secretary 1ST CHOICE SOLUTIONS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCRUSE, Valerie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
BEEDEN, Alan Reginald
Appointed Date: 24 September 1999
57 years old

Resigned Directors

Secretary
BEEDEN, Colin Anthony
Resigned: 24 September 1999
Appointed Date: 12 October 1998
Secretary
JEFFERYS, Keith
Resigned: 24 September 2011
Appointed Date: 15 September 2009
Secretary
JEFFERYS, Keith
Resigned: 30 September 2008
Appointed Date: 24 September 1999
Secretary
1ST CHOICE SOLUTIONS LIMITED
Resigned: 15 September 2009
Appointed Date: 30 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1998
Appointed Date: 05 October 1998
Director
SCRUSE, Valerie Ann
Resigned: 24 September 1999
Appointed Date: 12 October 1998
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Alan Reginald Beeden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Nicola Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY BUSINESS MACHINES LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
28 Oct 1998
New secretary appointed
28 Oct 1998
Registered office changed on 28/10/98 from: the bungalow, mill road barton st david, somerton, somerset TA11 6DF
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation

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