Company number 03468051
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address SUITE 31, 226 HIGH STREET, CROYDON, ENGLAND, CR9 1DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 6a West Hill South Croydon Surrey CR2 0SA to PO Box Suite 31 226 High Street Croydon CR9 1DF on 21 April 2017; Termination of appointment of Diana Anggraeni Roffey as a director on 3 December 2016; Termination of appointment of Diana Anggraeni Roffey as a secretary on 3 November 2016. The most likely internet sites of 4TH LINE CONSULTING LIMITED are www.4thlineconsulting.co.uk, and www.4th-line-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 4th Line Consulting Limited is a Private Limited Company.
The company registration number is 03468051. 4th Line Consulting Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of 4th Line Consulting Limited is Suite 31 226 High Street Croydon England Cr9 1df. . ROFFEY, Derek Stanley is a Secretary of the company. ROFFEY, Nicholas Benjamin is a Director of the company. Secretary ROFFEY, Diana Anggraeni has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROFFEY, Diana Anggraeni has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr Nicholas Benjamin Roffey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana Anggraeni Roffey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4TH LINE CONSULTING LIMITED Events
21 Apr 2017
Registered office address changed from 6a West Hill South Croydon Surrey CR2 0SA to PO Box Suite 31 226 High Street Croydon CR9 1DF on 21 April 2017
20 Apr 2017
Termination of appointment of Diana Anggraeni Roffey as a director on 3 December 2016
20 Apr 2017
Termination of appointment of Diana Anggraeni Roffey as a secretary on 3 November 2016
13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 30 November 2015
...
... and 49 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
New secretary appointed
27 Nov 1997
New director appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1997
Incorporation