HITKEY CONSULTING LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 2PL

Company number 03295409
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 20 CHRISTCHURCH ROAD, CHELTENHAM, GL50 2PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of HITKEY CONSULTING LIMITED are www.hitkeyconsulting.co.uk, and www.hitkey-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Gloucester Rail Station is 6.6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitkey Consulting Limited is a Private Limited Company. The company registration number is 03295409. Hitkey Consulting Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Hitkey Consulting Limited is 20 Christchurch Road Cheltenham Gl50 2pl. . MCARDLE, Susan is a Secretary of the company. MCARDLE, Lawrence Scott is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCARDLE, Susan
Appointed Date: 20 December 1996

Director
MCARDLE, Lawrence Scott
Appointed Date: 20 December 1996
69 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Nominee Director
S C F (UK) LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Persons With Significant Control

Mr Lawrence Scott Mcardle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HITKEY CONSULTING LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 37 more events
29 Jan 1997
Director resigned
29 Jan 1997
Registered office changed on 29/01/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ
29 Jan 1997
New director appointed
29 Jan 1997
New secretary appointed
20 Dec 1996
Incorporation

HITKEY CONSULTING LIMITED Charges

31 October 2000
Mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a tyning house shurdington road…

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