BOTHAL CONSULTANTS LIMITED
BARNET

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Company number 04322385
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 17 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of BOTHAL CONSULTANTS LIMITED are www.bothalconsultants.co.uk, and www.bothal-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bothal Consultants Limited is a Private Limited Company. The company registration number is 04322385. Bothal Consultants Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Bothal Consultants Limited is 2 Beauchamp Court 10 Victors Way Barnet England En5 5tz. . LATTY, Graeme is a Secretary of the company. LATTY, Martyn William is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LATTY, Graeme
Appointed Date: 14 November 2001
Director
LATTY, Martyn William
Appointed Date: 14 November 2001
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Martyn William Latty
Notified on: 14 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOTHAL CONSULTANTS LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Nov 2016
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 17 November 2016
23 Jun 2016
Total exemption full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Secretary's details changed for Mr Graeme Latty on 1 June 2015
...
... and 33 more events
21 Nov 2001
Director resigned
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
14 Nov 2001
Incorporation

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