FOX IT SM LIMITED

OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK  RG27 8NZ
  • Active
  • Private Limited Company
  • Company No. 07390255
  • Last Updated: 01 Mar 2024

Company Profile

FOX IT SM LIMITED was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in HOOK. FOX IT SM LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 4 months and 25 days.

Name FOX IT SM LIMITED
Company number 07390255
Company type Private Limited Company
Incorporation date 28 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address OLD POST OFFICE HIGH STREET
HARTLEY WINTNEY
HOOK
RG27 8NZ
Country Of Origin ENGLAND

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
Mr Nicholas Moore Nationality: British Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward Shaw Nationality: British Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ashley John Bassett Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FOX IT SM LIMITED 28 Sep 2010
RESEARCH CONNECT LIMITED 14 Feb 2013