Company number 05326967
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Christa Luettke on 14 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of LUETTKE IT-CONSULTING LIMITED are www.luettkeitconsulting.co.uk, and www.luettke-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Luettke It Consulting Limited is a Private Limited Company.
The company registration number is 05326967. Luettke It Consulting Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Luettke It Consulting Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. LUETTKE, Christa is a Director of the company. Director LUETTKE, Christian has been resigned. Director LUETTKE, Dieter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 07 January 2005
Resigned Directors
Director
LUETTKE, Christian
Resigned: 01 September 2011
Appointed Date: 22 September 2005
39 years old
Director
LUETTKE, Dieter
Resigned: 22 September 2005
Appointed Date: 07 January 2005
71 years old
LUETTKE IT-CONSULTING LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Dec 2016
Director's details changed for Christa Luettke on 14 December 2016
27 Aug 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
21 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 19 more events
26 Jul 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
22 Feb 2006
Return made up to 07/01/06; full list of members
22 Sep 2005
New director appointed
22 Sep 2005
Director resigned
07 Jan 2005
Incorporation