CONSOLEONE LIMITED
BECKENHAM ISOWEST CONSULTING LIMITED

Hellopages » Greater London » Bromley » BR3 5ET

Company number 05524268
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 59 DOWNS HILL, BECKENHAM, KENT, BR3 5ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONSOLEONE LIMITED are www.consoleone.co.uk, and www.consoleone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Consoleone Limited is a Private Limited Company. The company registration number is 05524268. Consoleone Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Consoleone Limited is 59 Downs Hill Beckenham Kent Br3 5et. The company`s financial liabilities are £499.04k. It is £62k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £582.93k, which is £59.85k against last year. SMITH, Gregory John is a Director of the company. Secretary BEGINNING 2 END SECRETARIES LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEGINNING 2 END DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


consoleone Key Finiance

LIABILITIES £499.04k
+14%
CASH £0k
TOTAL ASSETS £582.93k
+11%
All Financial Figures

Current Directors

Director
SMITH, Gregory John
Appointed Date: 22 August 2005
52 years old

Resigned Directors

Secretary
BEGINNING 2 END SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 01 August 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 December 2008
Appointed Date: 01 August 2007
Director
BEGINNING 2 END DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Gregory John Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONSOLEONE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
16 Aug 2015
Registered office address changed from 59 Downs Hill Beckenham Kent BR3 5ET England to 59 Downs Hill Beckenham Kent BR3 5ET on 16 August 2015
...
... and 32 more events
04 Sep 2006
Return made up to 01/08/06; full list of members
23 Aug 2005
Ad 22/08/05--------- £ si 1@1=1 £ ic 1/2
23 Aug 2005
New director appointed
23 Aug 2005
Director resigned
01 Aug 2005
Incorporation

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