SWITCHED ON CONSULTING LTD
SIDCUP

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Company number 04614158
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SWITCHED ON CONSULTING LTD are www.switchedonconsulting.co.uk, and www.switched-on-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switched On Consulting Ltd is a Private Limited Company. The company registration number is 04614158. Switched On Consulting Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Switched On Consulting Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUNDERLAND, John is a Director of the company. Secretary DE GUIA, Joanna Mary has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 28 September 2011
Director
SUNDERLAND, John
Appointed Date: 11 December 2002
69 years old

Resigned Directors

Secretary
DE GUIA, Joanna Mary
Resigned: 28 September 2011
Appointed Date: 11 December 2002
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
MANTEL NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

John Sunderland
Notified on: 11 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SWITCHED ON CONSULTING LTD Events

21 Feb 2017
Confirmation statement made on 11 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 35 more events
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 16 winchester walk london SE1 9AQ
11 Dec 2002
Incorporation

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