CGC - IT SERVICES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CGC - IT SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CGC - IT SERVICES LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894224. The accounts status is TOTAL EXEMPTION FULL.

CGC - IT SERVICES LIMITED - GUILDFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PRIORY HOUSE PILGRIMS COURT
GUILDFORD
SURREY
GU1 3RX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2021 27/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARKKO ARMAS VEIJALAINEN Mar 1966 Finnish Director 2017-08-29 CURRENT
MS CARMEN ENE Sep 1961 Romanian Director 2017-08-29 CURRENT
MR MATTHEW JAMES BOORE Mar 1981 English Director 2014-02-13 UNTIL 2017-08-04 RESIGNED
MR PETER ANTHONY HETHERINGTON Oct 1960 British Director 2014-07-31 UNTIL 2017-08-29 RESIGNED
CROSSLEY AND CO. Corporate Secretary 2014-02-13 UNTIL 2014-07-31 RESIGNED
MR WILLIAM JONATHAN LLEWELLIN DAVIES Nov 1962 British Director 2014-07-31 UNTIL 2017-08-29 RESIGNED
MR PETER ANTHONY HETHERINGTON Secretary 2014-07-31 UNTIL 2017-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jarkko Armas Veijalainen 2017-08-29 - 2021-10-18 3/1966 Guildford   Surrey Significant influence or control
Ms Carmen Ene 2017-08-29 - 2021-10-18 9/1961 Guildford   Surrey Significant influence or control
Mr Peter Anthony Hetherington 2016-04-06 - 2017-08-29 10/1960 Bracknell   Berkshire Significant influence or control
Mr William Jonathan Llewellin Davies 2016-04-06 - 2017-08-29 11/1962 Bracknell   Berkshire Significant influence or control
Mr Matthew James Boore 2016-04-06 - 2017-08-04 3/1981 Bracknell   Berkshire Significant influence or control
3 Step It (Uk) Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELTEK OPEN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 STEP IT (UK) LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
CHRISTIANS TOGETHER IN MISSION READING ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
EASY IT CARE LTD BRACKNELL Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
THE FAMILY BUSINESS READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
B & M DEVELOPMENTS (BERKSHIRE) LIMITED BRACKNELL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
J DAVIES ASSOCIATES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
3 STEP IT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRG TECHNOLOGY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXPLORE LEARNING LIMITED GUILDFORD ENGLAND Active FULL 85200 - Primary education
DOME RECRUITMENT LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BYRNE LOOBY PARTNERS (UK) LIMITED GUILDFORD Active FULL 62020 - Information technology consultancy activities
COLUMBUS TOPCO LIMITED GUILDFORD ENGLAND Active GROUP 85590 - Other education n.e.c.
COLUMBUS MIDCO LIMITED GUILDFORD ENGLAND Active FULL 85590 - Other education n.e.c.
COLUMBUS BIDCO LIMITED GUILDFORD ENGLAND Active FULL 85590 - Other education n.e.c.
PILGRIMS ROCK COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ECHO PIT LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
WILLIAM LISTER COMPONENTS LTD GUILDFORD ENGLAND Active DORMANT 26110 - Manufacture of electronic components