B2B IT SERVICES LIMITED
S4C MEDIA CENTRE, PARC TY GLAS, CARDIFF  CF14 5DU- Active
- Private Limited Company
- Company No. 05115366
- Last Updated: 01 Mar 2024
Company Profile
B2B IT SERVICES LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in CARDIFF. B2B IT SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 5 months and 2 days.
Name | B2B IT SERVICES LIMITED |
---|---|
Company number | 05115366 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
S4C MEDIA CENTRE PARC TY GLAS CARDIFF CF14 5DU |
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Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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B2b It Services Holdings Limited Parc Ty Glas, Llanishen, CF14 5DU |
Dates: Monday, September 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Andrew Cameron Hurst Nationality: British |
Dates: Wednesday, November 16, 2016 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Sarah Louise Hurst Nationality: British |
Dates: Wednesday, November 16, 2016 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Sarah Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Luke Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (121 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 27 May 2017 |
Last confirmation statement dated | 29 April 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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B2B IT SERVICES LIMITED | 29 Apr 2004 |