HQ24 CONSULTANTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 06132395
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 120 . The most likely internet sites of HQ24 CONSULTANTS LIMITED are www.hq24consultants.co.uk, and www.hq24-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hq24 Consultants Limited is a Private Limited Company. The company registration number is 06132395. Hq24 Consultants Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Hq24 Consultants Limited is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. The company`s financial liabilities are £104.47k. It is £25.23k against last year. The cash in hand is £108.72k. It is £9.31k against last year. And the total assets are £132.99k, which is £26.82k against last year. GEBBETT, Andrew is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hq24 consultants Key Finiance

LIABILITIES £104.47k
+31%
CASH £108.72k
+9%
TOTAL ASSETS £132.99k
+25%
All Financial Figures

Current Directors

Director
GEBBETT, Andrew
Appointed Date: 01 March 2007
56 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Andrew Gebbett
Notified on: 29 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HQ24 CONSULTANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 120
...
... and 24 more events
27 Mar 2007
Resolutions
  • RES13 ‐ Subscriber share alloc 03/03/07
27 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007
Incorporation

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