ICT CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JQ

Company number 05375138
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of ICT CONSULTING LTD are www.ictconsulting.co.uk, and www.ict-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ict Consulting Ltd is a Private Limited Company. The company registration number is 05375138. Ict Consulting Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Ict Consulting Ltd is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . HORWOOD, Stuart Murray is a Secretary of the company. HORWOOD, Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORWOOD, Brenda has been resigned. Director HORWOOD, Julian Stuart has been resigned. Director HORWOOD, Stuart Murray has been resigned. Director SWINNERTON, Sarah Brenda has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HORWOOD, Stuart Murray
Appointed Date: 24 February 2005
Director
HORWOOD, Stuart
Appointed Date: 15 December 2011
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
HORWOOD, Brenda
Resigned: 16 July 2015
Appointed Date: 24 February 2005
72 years old
Director
HORWOOD, Julian Stuart
Resigned: 15 December 2011
Appointed Date: 14 March 2005
54 years old
Director
HORWOOD, Stuart Murray
Resigned: 01 March 2005
Appointed Date: 24 February 2005
74 years old
Director
SWINNERTON, Sarah Brenda
Resigned: 15 December 2011
Appointed Date: 01 March 2005
45 years old

Persons With Significant Control

Mrs Brenda Horwood
Notified on: 24 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

ICT CONSULTING LTD Events

12 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Termination of appointment of Brenda Horwood as a director on 16 July 2015
...
... and 37 more events
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Secretary resigned
24 Feb 2005
Incorporation

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