PK SOFTWARE CONSULTING LIMITED

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Company number 05659084
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 67 KESLAKE ROAD, LONDON, NW6 6DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of PK SOFTWARE CONSULTING LIMITED are www.pksoftwareconsulting.co.uk, and www.pk-software-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pk Software Consulting Limited is a Private Limited Company. The company registration number is 05659084. Pk Software Consulting Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Pk Software Consulting Limited is 67 Keslake Road London Nw6 6dh. . KINCHIN, Ian David is a Secretary of the company. KINCHIN, Phillip is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KINCHIN, Ian David
Appointed Date: 21 December 2005

Director
KINCHIN, Phillip
Appointed Date: 21 December 2005
64 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 21 December 2005
Appointed Date: 20 December 2005

Director
SJD (DIRECTORS) LIMITED
Resigned: 21 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Philip Kinchin
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PK SOFTWARE CONSULTING LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 17 more events
14 Feb 2006
New secretary appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
New director appointed
20 Dec 2005
Incorporation