RITTMAN MEAD CONSULTING LTD.
BRIGHTON RITTMAN CONSULTING LTD

Hellopages » East Sussex » Brighton and Hove » BN1 1ND

Company number 06032852
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address SUITE B FIRST FLOOR MOORE HOUSE, 11-13 BLACK LION STREET, BRIGHTON, EAST SUSSEX, BN1 1ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Mark Robert Rittman as a director on 15 September 2016. The most likely internet sites of RITTMAN MEAD CONSULTING LTD. are www.rittmanmeadconsulting.co.uk, and www.rittman-mead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rittman Mead Consulting Ltd is a Private Limited Company. The company registration number is 06032852. Rittman Mead Consulting Ltd has been working since 19 December 2006. The present status of the company is Active. The registered address of Rittman Mead Consulting Ltd is Suite B First Floor Moore House 11 13 Black Lion Street Brighton East Sussex Bn1 1nd. . HOPPER, Timothy Daniel is a Secretary of the company. MEAD, Jonathan Charles is a Director of the company. Secretary RITTMAN, Janet has been resigned. Director RITTMAN, Mark Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOPPER, Timothy Daniel
Appointed Date: 25 November 2014
Director
MEAD, Jonathan Charles
Appointed Date: 13 March 2007
55 years old

Resigned Directors

Secretary
RITTMAN, Janet
Resigned: 25 November 2014
Appointed Date: 19 December 2006
Director
RITTMAN, Mark Robert
Resigned: 15 September 2016
Appointed Date: 19 December 2006
57 years old

Persons With Significant Control

Mr Yalkin Tanyar
Notified on: 15 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsa Tanyar
Notified on: 15 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Charles Mead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Mead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITTMAN MEAD CONSULTING LTD. Events

16 Mar 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Sep 2016
Termination of appointment of Mark Robert Rittman as a director on 15 September 2016
15 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Group of companies' accounts made up to 31 December 2014
...
... and 34 more events
15 Jul 2008
Total exemption small company accounts made up to 31 December 2007
03 Aug 2007
Registered office changed on 03/08/07 from: 2 port hall avenue brighton east sussex BN1 5PL
12 Apr 2007
New director appointed
04 Apr 2007
Company name changed rittman consulting LTD\certificate issued on 04/04/07
19 Dec 2006
Incorporation

RITTMAN MEAD CONSULTING LTD. Charges

11 April 2013
Charge code 0603 2852 0004
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
3 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 December 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Karis Developments Limited
Description: The sum of £12,000.00 under the rent deposit deed dated 01…

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