Company number 08083653
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 120
. The most likely internet sites of ICT CONSULTING LONDON LIMITED are www.ictconsultinglondon.co.uk, and www.ict-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Ict Consulting London Limited is a Private Limited Company.
The company registration number is 08083653. Ict Consulting London Limited has been working since 25 May 2012.
The present status of the company is Active. The registered address of Ict Consulting London Limited is 2nd Floor 39 Ludgate Hill London England Ec4m 7jn. . DE ST GERMAIN, Petra Inge Hildegard is a Director of the company. SCHRODER, Andreas is a Director of the company. Director SCHRODER, Andreas has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SCHRODER, Andreas
Resigned: 04 February 2013
Appointed Date: 25 May 2012
64 years old
Persons With Significant Control
Mr Andreas Schroeder
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
ICT CONSULTING LONDON LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Jan 2017
Micro company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Mar 2016
Director's details changed for Mr Andreas Schroder on 30 June 2015
16 Mar 2016
Director's details changed for Ms Petra Inge Hildegard De St Germain on 30 June 2015
...
... and 9 more events
04 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
04 Apr 2013
Termination of appointment of Andreas Schroder as a director
04 Apr 2013
Appointment of Ms Petra Inge Hildegard De St Germain as a director
31 Aug 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 31 August 2012
25 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted