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Fox It Sm Limited HOOK

Fox It Sm started in year 2010 as Private Limited Company with registration number 07390255. The Fox It Sm company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Hook at Old Post Office High Street. Postal code: RG27 8NZ. Since February 14, 2013 Fox It Sm Limited is no longer carrying the name Research Connect.

The company has one director. Alan N., appointed on 16 January 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 6 ex directors - Norman B., Ashley B. and others listed below. There were no ex secretaries.

Fox It Sm Limited Address / Contact

Office Address Old Post Office High Street
Office Address2 Hartley Wintney
Town Hook
Post code RG27 8NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07390255
Date of Incorporation Tue, 28th Sep 2010
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Alan N.

Position: Director

Appointed: 16 January 2023

Norman B.

Position: Director

Appointed: 12 March 2014

Resigned: 01 February 2016

Ashley B.

Position: Director

Appointed: 13 February 2013

Resigned: 19 January 2023

Michael D.

Position: Director

Appointed: 13 February 2013

Resigned: 05 April 2013

Andrew G.

Position: Director

Appointed: 13 February 2013

Resigned: 05 April 2013

Sarah B.

Position: Director

Appointed: 24 November 2011

Resigned: 13 February 2013

Ashley B.

Position: Director

Appointed: 28 September 2010

Resigned: 24 November 2011

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Edward S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashley B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edward S.

Notified on 23 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas M.

Notified on 23 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley B.

Notified on 6 April 2016
Ceased on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Research Connect February 14, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-30
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 23, 2024
filed on: 23rd, January 2024 		Free Download (3 pages)

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