TECHSOURCE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 10383688
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017 GBP 1,000.00 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TECHSOURCE CONSULTING LIMITED are www.techsourceconsulting.co.uk, and www.techsource-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Techsource Consulting Limited is a Private Limited Company. The company registration number is 10383688. Techsource Consulting Limited has been working since 19 September 2016. The present status of the company is Active. The registered address of Techsource Consulting Limited is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . BAINBRIDGE, Mark Sebastian is a Director of the company. COHU, Heide is a Director of the company. CRAMPHORN, Mark is a Director of the company. HANSON-SMITH, Julian is a Director of the company. LETCHFORD, James Philip is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BAINBRIDGE, Mark Sebastian
Appointed Date: 03 January 2017
61 years old
Director
COHU, Heide
Appointed Date: 19 September 2016
60 years old
Director
CRAMPHORN, Mark
Appointed Date: 19 September 2016
69 years old
Director
HANSON-SMITH, Julian
Appointed Date: 19 September 2016
63 years old
Director
LETCHFORD, James Philip
Appointed Date: 03 January 2017
49 years old

Persons With Significant Control

Mr Julian Hanson-Smith
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heide Cohu
Notified on: 19 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Cramphorn
Notified on: 19 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHSOURCE CONSULTING LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,000.00
28 Feb 2017
Change of share class name or designation
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Appointment of Mr Mark Sebastian Bainbridge as a director on 3 January 2017
06 Feb 2017
Appointment of Mr James Philip Letchford as a director on 3 January 2017
06 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
  • GBP 90

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