MEMORY IT LIMITED

Profile MEMORY IT LIMITED

Actual on 01.07.2021
Company name
MEMORY IT LIMITED
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Company number
03356520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 April 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers MEMORY IT LIMITED

Officers

(as of 19.09.2020)

HUB SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, Kent, TN4 8TW
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03693401
SPROATS, Robert John
Status: Active
Appointed on: Wednesday, 08 October 1997
Correspondence address: 16 Mckenzie Road, Chatham, Kent, ME5 8DL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Engineer
Country of residence: England
RUDGE, Andrea
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Thursday, 09 October 1997
Correspondence address: 140a High Street, Brentwood, Essex, CM14 4AT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
OZONE FRIENDLY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Tuesday, 01 June 1999
Correspondence address: Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex, CM13 3XL
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Robert John Sproats
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors