PIRAN CONSULTING LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EE

Company number 08594227
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address PENROSE HOUSE LOWER RADS END, EVERSHOLT, MILTON KEYNES, ENGLAND, MK17 9EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 68 Lombard Street London EC3V 9LJ to Penrose House Lower Rads End Eversholt Milton Keynes MK17 9EE on 19 September 2016. The most likely internet sites of PIRAN CONSULTING LIMITED are www.piranconsulting.co.uk, and www.piran-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Lidlington Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piran Consulting Limited is a Private Limited Company. The company registration number is 08594227. Piran Consulting Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Piran Consulting Limited is Penrose House Lower Rads End Eversholt Milton Keynes England Mk17 9ee. . SIMESTER, Matthew Alexander is a Director of the company. Secretary SAWYER, Julian Richard has been resigned. Director BURHOLT, Adrian Peter has been resigned. Director CHEETHAM, Miles Anthony Vernon has been resigned. Director DEWHURST, Andrew William has been resigned. Director EVERETT, Paul Stephen has been resigned. Director O'CONNOR, Erick Michel has been resigned. Director SAWYER, Julian Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SIMESTER, Matthew Alexander
Appointed Date: 08 September 2014
59 years old

Resigned Directors

Secretary
SAWYER, Julian Richard
Resigned: 06 December 2015
Appointed Date: 02 July 2013
Director
BURHOLT, Adrian Peter
Resigned: 08 September 2014
Appointed Date: 02 July 2013
60 years old
Director
CHEETHAM, Miles Anthony Vernon
Resigned: 27 June 2014
Appointed Date: 02 July 2013
64 years old
Director
DEWHURST, Andrew William
Resigned: 07 September 2014
Appointed Date: 03 July 2013
66 years old
Director
EVERETT, Paul Stephen
Resigned: 01 May 2014
Appointed Date: 02 July 2013
51 years old
Director
O'CONNOR, Erick Michel
Resigned: 08 September 2014
Appointed Date: 02 July 2013
57 years old
Director
SAWYER, Julian Richard
Resigned: 04 December 2015
Appointed Date: 02 July 2013
56 years old

Persons With Significant Control

Matthew Simester
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PIRAN CONSULTING LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 3 July 2016 with updates
19 Sep 2016
Registered office address changed from 68 Lombard Street London EC3V 9LJ to Penrose House Lower Rads End Eversholt Milton Keynes MK17 9EE on 19 September 2016
05 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,000
03 Feb 2016
Termination of appointment of Julian Richard Sawyer as a secretary on 6 December 2015
...
... and 14 more events
07 Jan 2014
Registered office address changed from Unit a - Ehd Building Vickers Drive North Weybridge Surrey KT13 0YU United Kingdom on 7 January 2014
11 Nov 2013
Appointment of Mr Andrew William Dewhurst as a director on 3 July 2013
08 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 April 2014
04 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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