BABYLONLANE LIMITED
SURREY PLANWORLD COMPUTERS LIMITED

Hellopages » Surrey » Woking » GU21 3LT

Company number 02872818
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 2 FOXHILLS, WOKING, SURREY, GU21 3LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BABYLONLANE LIMITED are www.babylonlane.co.uk, and www.babylonlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Sunningdale Rail Station is 5.7 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babylonlane Limited is a Private Limited Company. The company registration number is 02872818. Babylonlane Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Babylonlane Limited is 2 Foxhills Woking Surrey Gu21 3lt. The company`s financial liabilities are £20.56k. It is £19.82k against last year. And the total assets are £36.09k, which is £23.24k against last year. BRACKEN, Noel Justin is a Director of the company. Secretary BRACKEN, Ann has been resigned. Secretary BRACKEN, Declan Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


babylonlane Key Finiance

LIABILITIES £20.56k
+2708%
CASH n/a
TOTAL ASSETS £36.09k
+180%
All Financial Figures

Current Directors

Director
BRACKEN, Noel Justin
Appointed Date: 02 December 1993
59 years old

Resigned Directors

Secretary
BRACKEN, Ann
Resigned: 29 December 2014
Appointed Date: 04 November 1998

Secretary
BRACKEN, Declan Patrick
Resigned: 04 November 1998
Appointed Date: 02 December 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1993
Appointed Date: 17 November 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1993
Appointed Date: 17 November 1993

Persons With Significant Control

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

BABYLONLANE LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Termination of appointment of Ann Bracken as a secretary on 29 December 2014
...
... and 58 more events
03 Mar 1994
Director's particulars changed

26 Jan 1994
Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100

04 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1993
Registered office changed on 14/12/93 from: classic house 174-180 old street london EC1V 9BP

17 Nov 1993
Incorporation