PATHLIGHT CONSULTING LTD
WEST WICKHAM KAY FINANCIAL ENTERPRISES LIMITED LANDACORP (U.K.) LIMITED KAY FINANCIAL ENTERPRISES LIMITED

Hellopages » Greater London » Bromley » BR4 0HX

Company number 02738403
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 57 HAYES CHASE, WEST WICKHAM, KENT, BR4 0HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of PATHLIGHT CONSULTING LTD are www.pathlightconsulting.co.uk, and www.pathlight-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Pathlight Consulting Ltd is a Private Limited Company. The company registration number is 02738403. Pathlight Consulting Ltd has been working since 07 August 1992. The present status of the company is Active. The registered address of Pathlight Consulting Ltd is 57 Hayes Chase West Wickham Kent Br4 0hx. The company`s financial liabilities are £7.12k. It is £0k against last year. And the total assets are £7.12k, which is £0k against last year. KAY, John Simon is a Secretary of the company. KAY, Alison Elizabeth is a Director of the company. KAY, Stephen Paul is a Director of the company. Secretary KAY, Alison Elizabeth has been resigned. Secretary SIMKINS, Raymond Walter Witham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pathlight consulting Key Finiance

LIABILITIES £7.12k
CASH n/a
TOTAL ASSETS £7.12k
All Financial Figures

Current Directors

Secretary
KAY, John Simon
Appointed Date: 06 August 2014
Director
KAY, Alison Elizabeth
Appointed Date: 07 August 1992
62 years old
Director
KAY, Stephen Paul
Appointed Date: 07 August 1992
63 years old

Resigned Directors

Secretary
KAY, Alison Elizabeth
Resigned: 01 August 2008
Appointed Date: 07 August 1992
Secretary
SIMKINS, Raymond Walter Witham
Resigned: 06 August 2014
Appointed Date: 01 August 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

Persons With Significant Control

Mr Stephen Paul Kay
Notified on: 7 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Kay
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATHLIGHT CONSULTING LTD Events

03 Oct 2016
Micro company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Jul 2016
Micro company accounts made up to 30 September 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
17 Mar 1993
Accounting reference date notified as 30/09
26 Aug 1992
Director resigned;new director appointed
26 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1992
Registered office changed on 26/08/92 from: 110 whitchurch rd cardiff CF4 3LY
07 Aug 1992
Incorporation

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