IMBUE CONSULTING LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7LZ
Company number 04294722
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 38 KILN GARTH, ROTHLEY, LEICESTER, LE7 7LZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of IMBUE CONSULTING LTD are www.imbueconsulting.co.uk, and www.imbue-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Imbue Consulting Ltd is a Private Limited Company. The company registration number is 04294722. Imbue Consulting Ltd has been working since 27 September 2001. The present status of the company is Active. The registered address of Imbue Consulting Ltd is 38 Kiln Garth Rothley Leicester Le7 7lz. . MCLEOD, Charles Stuart is a Secretary of the company. MCLEOD, Charles Stuart is a Director of the company. MCLEOD, Helen Victoria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCLEOD, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MCLEOD, Charles Stuart
Appointed Date: 27 September 2001
Director
MCLEOD, Charles Stuart
Appointed Date: 27 September 2001
56 years old
Director
MCLEOD, Helen Victoria
Appointed Date: 26 July 2004
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
MCLEOD, Robert
Resigned: 26 July 2004
Appointed Date: 27 September 2001
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mrs Helen Victoria Mcleod
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Stuart Mcleod
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMBUE CONSULTING LTD Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
...
... and 32 more events
30 Oct 2002
Return made up to 27/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
30 Oct 2001
New secretary appointed
27 Sep 2001
Incorporation

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