CONTGO CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05987070
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Michael Lloyd Eberhard as a director on 13 April 2017; Appointment of Marc Kenneth Malone as a director on 13 April 2017; Termination of appointment of Steven Singh as a director on 13 April 2017. The most likely internet sites of CONTGO CONSULTING LIMITED are www.contgoconsulting.co.uk, and www.contgo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contgo Consulting Limited is a Private Limited Company. The company registration number is 05987070. Contgo Consulting Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Contgo Consulting Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. EBERHARD, Michael Lloyd is a Director of the company. MALONE, Marc Kenneth is a Director of the company. MORGAN, Melanie Ann is a Director of the company. Secretary CONRADSEN, Henrik has been resigned. Secretary GOODWILLE LIMITED has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director CONRADSEN, Henrik has been resigned. Director ETCHELLS, Stephen Paul has been resigned. Director KILJUNEN, Mika Juhani has been resigned. Director KOKKINEN, Antti has been resigned. Director MIETTINEN, Kari Veikko Sakari has been resigned. Director PELZER V, Francis Joseph has been resigned. Director PERTTUNEN, Risto has been resigned. Director SCHREY, Asko Aarno Tapio has been resigned. Director SINGH, Steven has been resigned. Director SUGAMELE, Kyle has been resigned. Director THORSEN, Johnny has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 March 2013
Director
EBERHARD, Michael Lloyd
Appointed Date: 13 April 2017
60 years old
Director
MALONE, Marc Kenneth
Appointed Date: 13 April 2017
57 years old
Director
MORGAN, Melanie Ann
Appointed Date: 23 December 2013
55 years old

Resigned Directors

Secretary
CONRADSEN, Henrik
Resigned: 01 March 2013
Appointed Date: 28 September 2007
Secretary
GOODWILLE LIMITED
Resigned: 03 January 2014
Appointed Date: 16 July 2010
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 02 November 2006
Director
CONRADSEN, Henrik
Resigned: 01 March 2013
Appointed Date: 28 September 2007
58 years old
Director
ETCHELLS, Stephen Paul
Resigned: 01 March 2013
Appointed Date: 11 December 2009
68 years old
Director
KILJUNEN, Mika Juhani
Resigned: 11 February 2011
Appointed Date: 11 December 2009
61 years old
Director
KOKKINEN, Antti
Resigned: 01 March 2013
Appointed Date: 07 March 2012
61 years old
Director
MIETTINEN, Kari Veikko Sakari
Resigned: 01 March 2013
Appointed Date: 03 January 2012
74 years old
Director
PELZER V, Francis Joseph
Resigned: 13 April 2017
Appointed Date: 01 March 2013
55 years old
Director
PERTTUNEN, Risto
Resigned: 01 March 2013
Appointed Date: 11 December 2009
71 years old
Director
SCHREY, Asko Aarno Tapio
Resigned: 01 March 2013
Appointed Date: 11 February 2011
68 years old
Director
SINGH, Steven
Resigned: 13 April 2017
Appointed Date: 01 March 2013
64 years old
Director
SUGAMELE, Kyle
Resigned: 23 December 2013
Appointed Date: 01 March 2013
63 years old
Director
THORSEN, Johnny
Resigned: 01 March 2013
Appointed Date: 28 September 2007
60 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 28 September 2007
Appointed Date: 02 November 2006

CONTGO CONSULTING LIMITED Events

22 May 2017
Appointment of Michael Lloyd Eberhard as a director on 13 April 2017
22 May 2017
Appointment of Marc Kenneth Malone as a director on 13 April 2017
22 May 2017
Termination of appointment of Steven Singh as a director on 13 April 2017
22 May 2017
Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 69 more events
03 Oct 2007
New director appointed
17 Aug 2007
Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER
17 Aug 2007
Secretary's particulars changed
17 Aug 2007
Director's particulars changed
02 Nov 2006
Incorporation

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