E-BIZ-SECURE LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 7QS

Company number 04052379
Status Active - Proposal to Strike off
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 167 DEVIZES ROAD, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 7QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of E-BIZ-SECURE LIMITED are www.ebizsecure.co.uk, and www.e-biz-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Avoncliff Rail Station is 4.6 miles; to Freshford Rail Station is 5.4 miles; to Warminster Rail Station is 8.6 miles; to Frome Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Biz Secure Limited is a Private Limited Company. The company registration number is 04052379. E Biz Secure Limited has been working since 14 August 2000. The present status of the company is Active - Proposal to Strike off. The registered address of E Biz Secure Limited is 167 Devizes Road Hilperton Trowbridge Wiltshire Ba14 7qs. . WILLIAMS, Christina is a Secretary of the company. WILLIAMS, Phillip Gethin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Christina
Appointed Date: 14 August 2000
Director
WILLIAMS, Phillip Gethin
Appointed Date: 14 August 2000
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Phillip Gethin Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christina Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-BIZ-SECURE LIMITED Events

20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
28 Apr 2015
Micro company accounts made up to 31 July 2014
15 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
...
... and 30 more events
17 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

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