BARRETTEC LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 05095263
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of BARRETTEC LIMITED are www.barrettec.co.uk, and www.barrettec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrettec Limited is a Private Limited Company. The company registration number is 05095263. Barrettec Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Barrettec Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. The company`s financial liabilities are £0.64k. It is £0.04k against last year. The cash in hand is £2.86k. It is £2.18k against last year. . BARRETT, Mark David is a Director of the company. Secretary JEFFRIES, Michael Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRETT, Jamie Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


barrettec Key Finiance

LIABILITIES £0.64k
+6%
CASH £2.86k
+320%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRETT, Mark David
Appointed Date: 05 April 2004
55 years old

Resigned Directors

Secretary
JEFFRIES, Michael Robert
Resigned: 09 April 2014
Appointed Date: 05 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BARRETT, Jamie Louise
Resigned: 05 April 2016
Appointed Date: 15 September 2008
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Mark David Barrett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BARRETTEC LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
05 Apr 2016
Termination of appointment of Jamie Louise Barrett as a director on 5 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
New director appointed
10 May 2004
New secretary appointed
05 Apr 2004
Incorporation

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