CONSILIO HLT (UK) LIMITED
LONDON HURON LEGAL TECHNOLOGIES (UK) LIMITED HURON TECHNOLOGIES (UK) LIMITED ASCERTUS LIMITED

Hellopages » City of London » City of London » EC1A 4HJ

Company number 04007450
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 3RD FLOOR, 10 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017. The most likely internet sites of CONSILIO HLT (UK) LIMITED are www.consiliohltuk.co.uk, and www.consilio-hlt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilio Hlt Uk Limited is a Private Limited Company. The company registration number is 04007450. Consilio Hlt Uk Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Consilio Hlt Uk Limited is 3rd Floor 10 Aldersgate Street London United Kingdom Ec1a 4hj. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Francis is a Director of the company. MACDONALD, Andrew is a Director of the company. Secretary RATEKIN, Diane has been resigned. Secretary RUSSELL, Wendy has been resigned. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director HUSSEY, Carl Mark has been resigned. Director RATEKIN, Diane has been resigned. Director ROJAS, James Kenneth has been resigned. Director RUSSELL, Royston Mark has been resigned. Director TOMALIN, Thomas Steven has been resigned. Director WAINWRIGHT, Jonathan has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 22 March 2017
Director
FLANAGAN, Michael Francis
Appointed Date: 31 December 2015
61 years old
Director
MACDONALD, Andrew
Appointed Date: 31 December 2015
61 years old

Resigned Directors

Secretary
RATEKIN, Diane
Resigned: 31 December 2015
Appointed Date: 08 June 2012
Secretary
RUSSELL, Wendy
Resigned: 08 June 2012
Appointed Date: 04 July 2008
Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 March 2017
Appointed Date: 18 September 2012
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 04 July 2008
Appointed Date: 05 June 2000
Director
HUSSEY, Carl Mark
Resigned: 31 December 2015
Appointed Date: 08 June 2012
65 years old
Director
RATEKIN, Diane
Resigned: 31 December 2015
Appointed Date: 18 September 2012
69 years old
Director
ROJAS, James Kenneth
Resigned: 01 August 2013
Appointed Date: 08 June 2012
57 years old
Director
RUSSELL, Royston Mark
Resigned: 08 June 2012
Appointed Date: 05 June 2000
63 years old
Director
TOMALIN, Thomas Steven
Resigned: 04 July 2008
Appointed Date: 05 June 2000
64 years old
Director
WAINWRIGHT, Jonathan
Resigned: 08 June 2012
Appointed Date: 15 June 2010
60 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 05 June 2000
Appointed Date: 05 June 2000
78 years old

CONSILIO HLT (UK) LIMITED Events

18 Apr 2017
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
18 Apr 2017
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
13 Apr 2017
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017
11 Apr 2017
Director's details changed for Michael Francis Flanagan on 11 April 2017
11 Apr 2017
Director's details changed for Mr. Andrew Macdonald on 11 April 2017
...
... and 73 more events
08 Jun 2000
New director appointed
08 Jun 2000
New director appointed
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
05 Jun 2000
Incorporation

Similar Companies

CONSILIO H (UK) LIMITED CONSILIO HL (UK) LIMITED CONSILIO LIMITED CONSILIO MANAGEMENT CONSULTING LIMITED CONSILIO NETWORKING LTD CONSILIO TRAFFIC MANAGEMENT SOLUTIONS LIMITED CONSILIO3D TECHNOLOGIES LIMITED