Company number 03480003
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 6TH FLOOR, KINGMAKER HOUSE STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 3
. The most likely internet sites of KAURI CONSULTING LIMITED are www.kauriconsulting.co.uk, and www.kauri-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Kauri Consulting Limited is a Private Limited Company.
The company registration number is 03480003. Kauri Consulting Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of Kauri Consulting Limited is 6th Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. . MARGOLIS, Susan Kerry is a Secretary of the company. MARGOLIS, Clive is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary KENSINGTON RESOURCES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BUHAGIAR, Bryan
Resigned: 15 December 1997
Appointed Date: 12 December 1997
Secretary
KENSINGTON RESOURCES LIMITED
Resigned: 16 February 1998
Appointed Date: 15 December 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 15 December 1997
Appointed Date: 12 December 1997
65 years old
Persons With Significant Control
Mr Clive Margolis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Kerry Margolis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KAURI CONSULTING LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Secretary's details changed for Susan Kerry Margolis on 6 May 2015
...
... and 50 more events
20 Jan 1998
New secretary appointed
20 Jan 1998
Registered office changed on 20/01/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
20 Jan 1998
Secretary resigned
20 Jan 1998
Director resigned
12 Dec 1997
Incorporation