Company number 04572958
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of E-CENTURY CONSULTING LIMITED are www.ecenturyconsulting.co.uk, and www.e-century-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. E Century Consulting Limited is a Private Limited Company.
The company registration number is 04572958. E Century Consulting Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of E Century Consulting Limited is 30 New Road Brighton East Sussex Bn1 1bn. . THORPE, Bridget Christina is a Secretary of the company. THORPE, Bridget Christina is a Director of the company. THORPE, Simon Wilfred is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Persons With Significant Control
Mr Simon Wilfred Thorpe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bridget Christina Thorpe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E-CENTURY CONSULTING LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
24 Oct 2002
Incorporation