SMALLWORLD IT (UK) LIMITED
STATION APPROACH WOKING LINKPOINT I.T. LIMITED

Hellopages » Surrey » Woking » GU22 7PT

Company number 04060949
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address C/O JPC FINANCIAL LTD, 2ND FLOOR LYNTON HOUSE, STATION APPROACH WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of SMALLWORLD IT (UK) LIMITED are www.smallworldituk.co.uk, and www.smallworld-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Smallworld It Uk Limited is a Private Limited Company. The company registration number is 04060949. Smallworld It Uk Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Smallworld It Uk Limited is C O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7pt. . MCINTOSH, Sarah Anne Marie is a Secretary of the company. SMALL, Julian Ralph William is a Director of the company. Secretary SMALL, Julian Ralph William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HYNES, Michael Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCINTOSH, Sarah Anne Marie
Appointed Date: 15 January 2007
Director
SMALL, Julian Ralph William
Appointed Date: 18 September 2000
57 years old

Resigned Directors

Secretary
SMALL, Julian Ralph William
Resigned: 15 January 2007
Appointed Date: 19 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 29 August 2000
Director
HYNES, Michael Joseph
Resigned: 15 January 2007
Appointed Date: 18 September 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Julian Ralph William Small
Notified on: 29 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMALLWORLD IT (UK) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
29 Aug 2000
Incorporation

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