OUT OF BAND SOLUTIONS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 06479380
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 3 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 605 . The most likely internet sites of OUT OF BAND SOLUTIONS LIMITED are www.outofbandsolutions.co.uk, and www.out-of-band-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Out of Band Solutions Limited is a Private Limited Company. The company registration number is 06479380. Out of Band Solutions Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Out of Band Solutions Limited is 3 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . THEOBOLD, Anne Elizabeth is a Secretary of the company. THEOBOLD, Anne Elizabeth is a Director of the company. THEOBOLD, David Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THEOBOLD, Anne Elizabeth
Appointed Date: 22 January 2008
Director
THEOBOLD, Anne Elizabeth
Appointed Date: 01 April 2012
74 years old
Director
THEOBOLD, David Vincent
Appointed Date: 22 January 2008
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr David Vincent Theobold
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Elizabeth Theobold
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT OF BAND SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 605
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 605
...
... and 23 more events
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
31 Jan 2008
New secretary appointed
31 Jan 2008
New director appointed
22 Jan 2008
Incorporation

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