BACK2RED LIMITED
SOUTHAMPTON NEW MILLENNIA INFORMATION TECHNOLOGY LIMITED WISEBROOK INFORMATION TECHNOLOGY SERVICES LIMITED

Hellopages » Hampshire » Winchester » SO32 2DU

Company number 03454911
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address HARFIELD BARN BOTLEY ROAD, CURDRIDGE, SOUTHAMPTON, SO32 2DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 23 April 2016; Confirmation statement made on 24 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 . The most likely internet sites of BACK2RED LIMITED are www.back2red.co.uk, and www.back2red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.1 miles; to Shawford Rail Station is 7.2 miles; to Portsmouth & Southsea Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back2red Limited is a Private Limited Company. The company registration number is 03454911. Back2red Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Back2red Limited is Harfield Barn Botley Road Curdridge Southampton So32 2du. . ANDERSON, Sarah Jane is a Secretary of the company. ANDERSON, Sarah Jane is a Director of the company. MOSEBY, Rebecca Louise is a Director of the company. Secretary SMITH, Jane Elizabeth has been resigned. Secretary WITNEY, Sarah Jane has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director ANDERSON, Antony Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Sarah Jane
Appointed Date: 02 October 2006
Director
ANDERSON, Sarah Jane
Appointed Date: 02 October 2006
50 years old
Director
MOSEBY, Rebecca Louise
Appointed Date: 02 October 2006
55 years old

Resigned Directors

Secretary
SMITH, Jane Elizabeth
Resigned: 07 April 1998
Appointed Date: 24 October 1997
Secretary
WITNEY, Sarah Jane
Resigned: 01 October 2006
Appointed Date: 08 April 1998
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
ANDERSON, Antony Peter
Resigned: 01 October 2006
Appointed Date: 24 October 1997
52 years old

Persons With Significant Control

Mrs Sarah Jane Anderson
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Moseby
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACK2RED LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 23 April 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
28 Dec 2015
Accounts for a dormant company made up to 23 April 2015
21 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
...
... and 49 more events
09 Jun 1998
Secretary resigned
09 Jun 1998
Registered office changed on 09/06/98 from: 23 doman court camberley surrey GU15 3DS
08 May 1998
Company name changed wisebrook information technology services LIMITED\certificate issued on 11/05/98
31 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation

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