USABILITY247 LTD
MAIDENHEAD MIRAM LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 07966950
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Saul Jonathan Annett as a director on 27 February 2017; Memorandum and Articles of Association. The most likely internet sites of USABILITY247 LTD are www.usability247.co.uk, and www.usability247.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Usability247 Ltd is a Private Limited Company. The company registration number is 07966950. Usability247 Ltd has been working since 28 February 2012. The present status of the company is Active. The registered address of Usability247 Ltd is Ground Floor Belmont Place Belmont Road Maidenhead Berkshire Sl6 6tb. . BHATIA, Ajay is a Director of the company. BLUNDEN, Paul is a Director of the company. Director ANNETT, Saul Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BHATIA, Ajay
Appointed Date: 07 September 2016
45 years old
Director
BLUNDEN, Paul
Appointed Date: 28 February 2012
59 years old

Resigned Directors

Director
ANNETT, Saul Jonathan
Resigned: 27 February 2017
Appointed Date: 06 June 2016
46 years old

Persons With Significant Control

Mr Paul Blunden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

USABILITY247 LTD Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Termination of appointment of Saul Jonathan Annett as a director on 27 February 2017
15 Dec 2016
Memorandum and Articles of Association
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 12 more events
05 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
26 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 February 2013
12 Nov 2012
Accounts for a dormant company made up to 31 March 2012
30 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 March 2012
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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