IVAR JACOBSON CONSULTING LIMITED
BILLERICAY REQTRIX LIMITED

Hellopages » Essex » Basildon » CM12 9AJ
Company number 04980000
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 111 HIGH STREET, BILLERICAY, ESSEX, CM12 9AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150 . The most likely internet sites of IVAR JACOBSON CONSULTING LIMITED are www.ivarjacobsonconsulting.co.uk, and www.ivar-jacobson-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivar Jacobson Consulting Limited is a Private Limited Company. The company registration number is 04980000. Ivar Jacobson Consulting Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Ivar Jacobson Consulting Limited is 111 High Street Billericay Essex Cm12 9aj. The company`s financial liabilities are £870.03k. It is £297.75k against last year. And the total assets are £802.44k, which is £-97.03k against last year. RICHARD MORROW is a Secretary of the company. MARSH, Graham is a Director of the company. RICHARD MORROW is a Director of the company. Secretary LITTLEJOHNS, Christopher Mark has been resigned. Director DUTTON, Barbara has been resigned. Director KERR, Brian Scott has been resigned. Director LITTLEJOHNS, Christopher Mark has been resigned. Director OLIN, Carl Eric Vilhelm has been resigned. Director ROBERTS, Sion has been resigned. Director SEWELL, Nicholas has been resigned. Director SPENCE, Ian Michael has been resigned. Director WILLIAMSON, David Lloyd has been resigned. Director IVAR JACOBSON CONSULTING LTD has been resigned. The company operates in "Information technology consultancy activities".


ivar jacobson consulting Key Finiance

LIABILITIES £870.03k
+52%
CASH n/a
TOTAL ASSETS £802.44k
-11%
All Financial Figures

Current Directors

Secretary
RICHARD MORROW
Appointed Date: 28 April 2011
Director
MARSH, Graham
Appointed Date: 14 February 2014
57 years old
Director
RICHARD MORROW
Appointed Date: 28 April 2011

Resigned Directors

Secretary
LITTLEJOHNS, Christopher Mark
Resigned: 28 April 2011
Appointed Date: 01 December 2003
Director
DUTTON, Barbara
Resigned: 01 September 2007
Appointed Date: 29 December 2004
66 years old
Director
KERR, Brian Scott
Resigned: 12 January 2005
Appointed Date: 01 December 2003
55 years old
Director
LITTLEJOHNS, Christopher Mark
Resigned: 28 April 2011
Appointed Date: 01 December 2003
63 years old
Director
OLIN, Carl Eric Vilhelm
Resigned: 11 January 2007
Appointed Date: 29 December 2004
88 years old
Director
ROBERTS, Sion
Resigned: 04 February 2014
Appointed Date: 24 August 2009
58 years old
Director
SEWELL, Nicholas
Resigned: 14 August 2009
Appointed Date: 01 September 2007
57 years old
Director
SPENCE, Ian Michael
Resigned: 12 January 2005
Appointed Date: 01 December 2003
64 years old
Director
WILLIAMSON, David Lloyd
Resigned: 22 November 2010
Appointed Date: 20 April 2009
66 years old
Director
IVAR JACOBSON CONSULTING LTD
Resigned: 30 November 2011
Appointed Date: 28 April 2011

Persons With Significant Control

Mr Ivar Hjalmar Jacobson
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

IVAR JACOBSON CONSULTING LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150
30 Sep 2015
Director's details changed for Mr Graham Marsh on 17 April 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
29 Apr 2004
Registered office changed on 29/04/04 from: 51 tarn close farnborough hampshire GU14 0RP
29 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003
Incorporation

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