This company is commonly known as B2b It Services Limited. The company was founded 20 years ago and was given the registration number 05115366. The firm's registered office is in CARDIFF. You can find them at S4c Media Centre, Parc Ty Glas, Cardiff, Glamorgan. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | B2B IT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05115366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | S4c Media Centre, Parc Ty Glas, Cardiff, Glamorgan, Wales, CF14 5DU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU | Director | 29 April 2004 | Active |
| S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU | Director | 17 November 2016 | Active |
| S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU | Secretary | 29 April 2016 | Active |
| 40 Norwood, Thornhill, Cardiff, CF14 9DE | Secretary | 29 April 2004 | Active |
| 40 Norwood, Thornhill, Cardiff, CF14 9DE | Director | 29 April 2004 | Active |
| B2b It Services Holdings Limited | ||
| Notified on | : | 13 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU |
| Nature of control | : |
|
| Mrs Sarah Louise Hurst | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Columbus House, Village Way, Cardiff, United Kingdom, CF15 7NE |
| Nature of control | : |
|
| Mr John Andrew Cameron Hurst | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Columbus House, Village Way, Cardiff, Wales, CF15 7NE |
| Nature of control | : |
|
| Mr Luke Hodge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU |
| Nature of control | : |
|
| Mrs Sarah Hodge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Officers | Change person secretary company with change date. | Download |
| 2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
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