KNIGHTON CONSULTING LIMITED
LONDON SYNTEC CONSULTING LTD

Hellopages » City of London » City of London » EC2M 6UR

Company number 03998141
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr. David Andrew Erasmus on 1 December 2016; Director's details changed for Mrs. Trudi Erasmus on 1 December 2016. The most likely internet sites of KNIGHTON CONSULTING LIMITED are www.knightonconsulting.co.uk, and www.knighton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knighton Consulting Limited is a Private Limited Company. The company registration number is 03998141. Knighton Consulting Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Knighton Consulting Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . ERASMUS, Trudi is a Secretary of the company. ERASMUS, David Andrew is a Director of the company. ERASMUS, David Mark is a Director of the company. ERASMUS, James Philip is a Director of the company. ERASMUS, Trudi is a Director of the company. Secretary POTE, Colin has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ERASMUS, Trudi
Appointed Date: 01 October 2009

Director
ERASMUS, David Andrew
Appointed Date: 01 October 2009
46 years old

Director
ERASMUS, David Mark
Appointed Date: 25 July 2000
76 years old

Director
ERASMUS, James Philip
Appointed Date: 01 December 2016
44 years old

Director
ERASMUS, Trudi
Appointed Date: 01 October 2009
74 years old

Resigned Directors

Secretary
POTE, Colin
Resigned: 01 October 2009
Appointed Date: 16 October 2000

Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 May 2003
Appointed Date: 18 July 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 July 2000
Appointed Date: 19 May 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 July 2000
Appointed Date: 19 May 2000

Persons With Significant Control

Mr. David Mark Erasmus
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNIGHTON CONSULTING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Director's details changed for Mr. David Andrew Erasmus on 1 December 2016
02 Dec 2016
Director's details changed for Mrs. Trudi Erasmus on 1 December 2016
02 Dec 2016
Appointment of Mr. James Philip Erasmus as a director on 1 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 50 more events
09 Aug 2000
New director appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
25 Jul 2000
New secretary appointed
19 May 2000
Incorporation

KNIGHTON CONSULTING LIMITED Charges

9 July 2007
All assets debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…