HAYSMACINTYRE IT CONSULTANTS LIMITED
LONDON HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02411962
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYSMACINTYRE IT CONSULTANTS LIMITED are www.haysmacintyreitconsultants.co.uk, and www.haysmacintyre-it-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysmacintyre It Consultants Limited is a Private Limited Company. The company registration number is 02411962. Haysmacintyre It Consultants Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Haysmacintyre It Consultants Limited is 26 Red Lion Square London Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. BEARD, Jeremy Royston is a Director of the company. BULLEYMENT, Simon John is a Director of the company. WEAVER, Richard John is a Director of the company. Secretary ADDISON, Barry Raymond has been resigned. Director ADDISON, Barry Raymond has been resigned. Director LANE, Graham Richard has been resigned. Director ROSE, John William has been resigned. Director TRESS, Thomas Gregory James has been resigned. Director WATSON, Bernard Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 02 August 2004
Director
BEARD, Jeremy Royston
Appointed Date: 30 June 2008
61 years old
Director
BULLEYMENT, Simon John
Appointed Date: 02 August 2004
52 years old
Director
WEAVER, Richard John
Appointed Date: 12 September 2014
51 years old

Resigned Directors

Secretary
ADDISON, Barry Raymond
Resigned: 02 August 2004
Director
ADDISON, Barry Raymond
Resigned: 02 August 2004
77 years old
Director
LANE, Graham Richard
Resigned: 30 June 2008
Appointed Date: 02 August 2004
77 years old
Director
ROSE, John William
Resigned: 31 July 1999
86 years old
Director
TRESS, Thomas Gregory James
Resigned: 19 February 1997
76 years old
Director
WATSON, Bernard Anthony
Resigned: 12 September 2014
Appointed Date: 31 July 1999
73 years old

Persons With Significant Control

Haysmacintyre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYSMACINTYRE IT CONSULTANTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
17 Sep 2014
Appointment of Mr Richard John Weaver as a director on 12 September 2014
...
... and 79 more events
03 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1989
Accounting reference date notified as 30/04
30 Aug 1989
Registered office changed on 30/08/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
30 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989
Incorporation

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