Company number 05304715
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 4 BURNS ROAD, CRAWLEY, WEST SUSSEX, RH10 3AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of BURNS CONSULTANCY LIMITED are www.burnsconsultancy.co.uk, and www.burns-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Balcombe Rail Station is 4.7 miles; to Salfords (Surrey) Rail Station is 5.5 miles; to Redhill Rail Station is 8.2 miles; to Reigate Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Consultancy Limited is a Private Limited Company.
The company registration number is 05304715. Burns Consultancy Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Burns Consultancy Limited is 4 Burns Road Crawley West Sussex Rh10 3au. . O'DONNELL, Paul is a Director of the company. Secretary BAVISHI, Bijal has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BAVISHI, Bijal
Resigned: 12 January 2005
Appointed Date: 03 December 2004
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2008
Appointed Date: 03 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mr Paul Odonnell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BURNS CONSULTANCY LIMITED Events
17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 20 more events
14 Sep 2005
New secretary appointed
17 Jan 2005
Secretary resigned
04 Jan 2005
Registered office changed on 04/01/05 from: 4 burns road crawley RH10 3AU
06 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation