ETHER CONSULTING LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2QS
Company number 05968657
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 33 SPRINGFIELD ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ETHER CONSULTING LIMITED are www.etherconsulting.co.uk, and www.ether-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ether Consulting Limited is a Private Limited Company. The company registration number is 05968657. Ether Consulting Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Ether Consulting Limited is 33 Springfield Road Leighton Buzzard Bedfordshire Lu7 2qs. The company`s financial liabilities are £46.39k. It is £-39.38k against last year. And the total assets are £48.39k, which is £-63.33k against last year. FUNG, Dana Tak Yin is a Director of the company. LEE, Steven is a Director of the company. Secretary LEE, Tanya has been resigned. The company operates in "Information technology consultancy activities".


ether consulting Key Finiance

LIABILITIES £46.39k
-46%
CASH n/a
TOTAL ASSETS £48.39k
-57%
All Financial Figures

Current Directors

Director
FUNG, Dana Tak Yin
Appointed Date: 10 November 2008
58 years old
Director
LEE, Steven
Appointed Date: 16 October 2006
51 years old

Resigned Directors

Secretary
LEE, Tanya
Resigned: 28 June 2011
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Steven Lee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dana Tak Yin Fung
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ETHER CONSULTING LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Total exemption small company accounts made up to 30 September 2014
27 Jan 2016
S1096 Court Order to Rectify
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
...
... and 24 more events
24 Mar 2007
Nc inc already adjusted 08/12/06
24 Mar 2007
Resolutions
  • RES13 ‐ Division 08/12/06
24 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006
Incorporation

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