KIESER CONSULTANCY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 6LU

Company number 02944358
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address 33 TROUGH HEAD, ROWELTOWN, CARLISLE, CUMBRIA, CA6 6LU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of KIESER CONSULTANCY LIMITED are www.kieserconsultancy.co.uk, and www.kieser-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Kieser Consultancy Limited is a Private Limited Company. The company registration number is 02944358. Kieser Consultancy Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Kieser Consultancy Limited is 33 Trough Head Roweltown Carlisle Cumbria Ca6 6lu. The company`s financial liabilities are £3.11k. It is £-16.83k against last year. The cash in hand is £0.93k. It is £-0.11k against last year. And the total assets are £79.98k, which is £22.32k against last year. KIESER, Philippa is a Secretary of the company. KIESER, Bradley Michael is a Director of the company. KIESER, Philippa Jane is a Director of the company. Secretary CARLIN, Valerie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


kieser consultancy Key Finiance

LIABILITIES £3.11k
-85%
CASH £0.93k
-11%
TOTAL ASSETS £79.98k
+38%
All Financial Figures

Current Directors

Secretary
KIESER, Philippa
Appointed Date: 07 September 1998
Director
KIESER, Bradley Michael
Appointed Date: 30 June 1994
58 years old
Director
KIESER, Philippa Jane
Appointed Date: 02 January 2016
54 years old

Resigned Directors

Secretary
CARLIN, Valerie
Resigned: 07 September 1998
Appointed Date: 30 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 30 June 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1994
Appointed Date: 30 June 1994

Persons With Significant Control

Mrs Philippa Jane Kieser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Michael Kieser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIESER CONSULTANCY LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
25 Jan 2016
Appointment of Mrs Philippa Kieser as a director on 2 January 2016
03 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
...
... and 64 more events
15 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1994
Incorporation

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