ITHR CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 05608238
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 9TH FLOOR BERKSHIRE HOUSE, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ITHR CONSULTING LIMITED are www.ithrconsulting.co.uk, and www.ithr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ithr Consulting Limited is a Private Limited Company. The company registration number is 05608238. Ithr Consulting Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Ithr Consulting Limited is 9th Floor Berkshire House High Holborn London England Wc1v 7aa. . GALLAGHER, Sean Michael is a Director of the company. MEE, Gareth is a Director of the company. Secretary HOLLIGAN, Kenneth has been resigned. Secretary MOORE, Roger John has been resigned. Secretary STAFFORD, Jeffrey Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GALLAGHER, Sean Michael
Appointed Date: 01 November 2005
61 years old

Director
MEE, Gareth
Appointed Date: 01 November 2005
55 years old

Resigned Directors

Secretary
HOLLIGAN, Kenneth
Resigned: 11 February 2016
Appointed Date: 31 October 2008

Secretary
MOORE, Roger John
Resigned: 08 November 2016
Appointed Date: 09 March 2016

Secretary
STAFFORD, Jeffrey Charles
Resigned: 31 October 2008
Appointed Date: 01 November 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Sean Michael Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Ithr Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITHR CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
04 Dec 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Nov 2016
Change of share class name or designation
21 Nov 2016
Termination of appointment of Roger John Moore as a secretary on 8 November 2016
...
... and 40 more events
14 Nov 2005
Registered office changed on 14/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Nov 2005
Resolutions
  • RES13 ‐ Sub division 01/11/05

10 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Nov 2005
Incorporation

ITHR CONSULTING LIMITED Charges

29 May 2013
Charge code 0560 8238 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…