ITCONSILIUM LIMITED
LONDON LINDSOFT LIMITED

Hellopages » City of London » City of London » E1 7LS
Company number 02947691
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address PMI HOUSE, 4 - 10 ARTILLERY LANE, LONDON, E1 7LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ITCONSILIUM LIMITED are www.itconsilium.co.uk, and www.itconsilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itconsilium Limited is a Private Limited Company. The company registration number is 02947691. Itconsilium Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Itconsilium Limited is Pmi House 4 10 Artillery Lane London E1 7ls. The company`s financial liabilities are £58.76k. It is £-10.66k against last year. And the total assets are £76.63k, which is £31.51k against last year. WARNER, Robert Henry is a Secretary of the company. DAVIS, Linden Paul is a Director of the company. Secretary BIRIA, Abdul Karim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRIA, Abdul Karim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


itconsilium Key Finiance

LIABILITIES £58.76k
-16%
CASH n/a
TOTAL ASSETS £76.63k
+69%
All Financial Figures

Current Directors

Secretary
WARNER, Robert Henry
Appointed Date: 08 December 2005
Director
DAVIS, Linden Paul
Appointed Date: 12 July 1994
61 years old

Resigned Directors

Secretary
BIRIA, Abdul Karim
Resigned: 08 December 2005
Appointed Date: 12 July 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
BIRIA, Abdul Karim
Resigned: 02 October 2003
Appointed Date: 12 July 1994
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994

Persons With Significant Control

Mr Linden Paul Davis
Notified on: 12 July 2016
61 years old
Nature of control: Has significant influence or control

ITCONSILIUM LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 130
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
21 Aug 1995
Return made up to 12/07/95; full list of members
19 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Registered office changed on 19/07/94 from: albert bridge road battersea london SW11 4PL
12 Jul 1994
Incorporation

ITCONSILIUM LIMITED Charges

16 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Macleod Mccombe (London) Limited
Description: The deposit account and all money drawn.

Similar Companies

ITCONNEXIONS LTD IT-CONSERVUK LIMITED ITCONSTRUCT PROJECTS LTD ITCONSULT SERVICES LTD ITCONSULTA LIMITED ITCONSULTING4U LIMITED IT-CONSULTS LIMITED