S & H CONSULTING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 02833987
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Andrew Lee Wright Barnes as a director on 23 September 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Charles Dominic Rustin on 28 July 2016. The most likely internet sites of S & H CONSULTING LIMITED are www.shconsulting.co.uk, and www.s-h-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. S H Consulting Limited is a Private Limited Company. The company registration number is 02833987. S H Consulting Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of S H Consulting Limited is Salisbury House Station Road Cambridge Cambridgeshire Cb1 2la. . SUMMERS, Hannah is a Secretary of the company. RUSTIN, Charles Dominic is a Director of the company. SUMMERS, Alan David is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SUMMERS, Alan David has been resigned. Secretary SUMMERS, Monty has been resigned. Director BARNES, Andrew Lee Wright has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HAMMOND, Peter Clive has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUMMERS, Hannah
Appointed Date: 02 March 2007
Director
RUSTIN, Charles Dominic
Appointed Date: 01 September 2005
54 years old
Director
SUMMERS, Alan David
Appointed Date: 07 July 1993
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Secretary
SUMMERS, Alan David
Resigned: 30 November 1994
Appointed Date: 07 July 1993
Secretary
SUMMERS, Monty
Resigned: 02 March 2007
Appointed Date: 30 November 1994
Director
BARNES, Andrew Lee Wright
Resigned: 23 September 2016
Appointed Date: 03 May 2011
45 years old
Nominee Director
COWAN, Graham Michael
Resigned: 07 July 1993
Appointed Date: 07 July 1993
82 years old
Director
HAMMOND, Peter Clive
Resigned: 30 November 1994
Appointed Date: 07 July 1993
71 years old

Persons With Significant Control

Mr Alan David Summers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & H CONSULTING LIMITED Events

26 Jan 2017
Termination of appointment of Andrew Lee Wright Barnes as a director on 23 September 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Jul 2016
Director's details changed for Charles Dominic Rustin on 28 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
...
... and 79 more events
29 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
29 Jul 1993
Registered office changed on 29/07/93 from: aci house torrington park, north finchley, london, N12 9SZ
16 Jul 1993
Company name changed s & h consultancy LIMITED\certificate issued on 19/07/93
07 Jul 1993
Certificate of incorporation
07 Jul 1993
Incorporation

S & H CONSULTING LIMITED Charges

15 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Leadenhall Property Limited
Description: The rent deposit of £38388.43 as defined in the rent…

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