ANDROMEDA CONSULTANCY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 2AL

Company number 03527441
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 41 NEWTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ANDROMEDA CONSULTANCY LIMITED are www.andromedaconsultancy.co.uk, and www.andromeda-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Andromeda Consultancy Limited is a Private Limited Company. The company registration number is 03527441. Andromeda Consultancy Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Andromeda Consultancy Limited is 41 Newton Road Cambridge Cambridgeshire Cb2 2al. . OXTOBY, Catherine Ada Mary is a Secretary of the company. OXTOBY, Catherine Ada Mary is a Director of the company. SCHELPE, James Edmund is a Director of the company. Nominee Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Nominee Director RESOLUTION DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OXTOBY, Catherine Ada Mary
Appointed Date: 03 April 1998
Director
OXTOBY, Catherine Ada Mary
Appointed Date: 03 April 1998
70 years old
Director
SCHELPE, James Edmund
Appointed Date: 03 April 1998
67 years old

Resigned Directors

Nominee Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 04 April 1998
Appointed Date: 13 March 1998
Nominee Director
RESOLUTION DIRECTORS LIMITED
Resigned: 03 April 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr James Edmund Schelpe
Notified on: 13 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more
Ms Catherine Ada Mary Oxtoby
Notified on: 13 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDROMEDA CONSULTANCY LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 13 March 2015
Statement of capital on 2015-05-06
  • GBP 100
...
... and 53 more events
28 Apr 1998
New director appointed
28 Apr 1998
New secretary appointed;new director appointed
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
13 Mar 1998
Incorporation

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