EMAGINE CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08261216
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of EMAGINE CONSULTING LTD are www.emagineconsulting.co.uk, and www.emagine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emagine Consulting Ltd is a Private Limited Company. The company registration number is 08261216. Emagine Consulting Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of Emagine Consulting Ltd is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BODIN, Jean-Francois Gilles Robert is a Director of the company. SARGENT, Michael Robert is a Director of the company. VISRAM, Alexander Stephen is a Director of the company. Secretary GOODHEW, Nicholas John has been resigned. Secretary SHEFFIELD, Craig Graham has been resigned. Secretary UNDERWOOD, Graham has been resigned. Director EHRET, Oliver has been resigned. Director LULAY, Marika Anneliese Roswitha has been resigned. Director ORTIZ, Christopher David has been resigned. Director UNDERWOOD, Graham Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 17 September 2015

Director
BODIN, Jean-Francois Gilles Robert
Appointed Date: 14 December 2012
61 years old

Director
SARGENT, Michael Robert
Appointed Date: 01 January 2016
51 years old

Director
VISRAM, Alexander Stephen
Appointed Date: 18 December 2013
56 years old

Resigned Directors

Secretary
GOODHEW, Nicholas John
Resigned: 26 November 2012
Appointed Date: 19 October 2012

Secretary
SHEFFIELD, Craig Graham
Resigned: 30 September 2015
Appointed Date: 14 December 2012

Secretary
UNDERWOOD, Graham
Resigned: 14 December 2012
Appointed Date: 26 November 2012

Director
EHRET, Oliver
Resigned: 18 December 2013
Appointed Date: 27 February 2013
59 years old

Director
LULAY, Marika Anneliese Roswitha
Resigned: 27 February 2013
Appointed Date: 19 October 2012
62 years old

Director
ORTIZ, Christopher David
Resigned: 04 December 2012
Appointed Date: 19 October 2012
54 years old

Director
UNDERWOOD, Graham Christopher
Resigned: 14 December 2012
Appointed Date: 19 October 2012
67 years old

EMAGINE CONSULTING LTD Events

06 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Apr 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mr Michael Robert Sargent as a director on 1 January 2016
05 Apr 2016
Registered office address changed from 6 Agar Street London WC2N 4HN to 9th Floor 107 Cheapside London EC2V 6DN on 5 April 2016
...
... and 20 more events
04 Dec 2012
Termination of appointment of Christopher Ortiz as a director
26 Nov 2012
Termination of appointment of Nicholas Goodhew as a secretary
26 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Nov 2012
Appointment of Graham Underwood as a secretary
19 Oct 2012
Incorporation