SLAYYER CONSULTANCY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1UA

Company number 03859727
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address FIRST FLOOR CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 March 2017 GBP 105 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SLAYYER CONSULTANCY LIMITED are www.slayyerconsultancy.co.uk, and www.slayyer-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slayyer Consultancy Limited is a Private Limited Company. The company registration number is 03859727. Slayyer Consultancy Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Slayyer Consultancy Limited is First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire Gl50 1ua. The company`s financial liabilities are £36k. It is £29.69k against last year. The cash in hand is £43.8k. It is £36.38k against last year. And the total assets are £70.56k, which is £32.58k against last year. GARDNER BROWN LIMITED is a Secretary of the company. YARSLEY, Paul Francis is a Director of the company. Secretary YARSLEY, Constance May has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director YARSLEY, Nicholas John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


slayyer consultancy Key Finiance

LIABILITIES £36k
+470%
CASH £43.8k
+490%
TOTAL ASSETS £70.56k
+85%
All Financial Figures

Current Directors

Secretary
GARDNER BROWN LIMITED
Appointed Date: 18 February 2008
Director
YARSLEY, Paul Francis
Appointed Date: 15 October 1999
55 years old

Resigned Directors

Secretary
YARSLEY, Constance May
Resigned: 18 February 2008
Appointed Date: 15 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
YARSLEY, Nicholas John
Resigned: 01 December 2003
Appointed Date: 01 May 2003
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Paul Yarsley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SLAYYER CONSULTANCY LIMITED Events

19 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 105
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 44 more events
20 Oct 1999
New director appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

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