EUROPE CONFLICT AND SECURITY CONSULTING LIMITED
KENLEY INTERNATIONAL CONFLICT AND SECURITY CONSULTING LIMITED KARDOS & NYHEIM LTD

Hellopages » Greater London » Croydon » CR8 5HB
Company number 04815470
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address PENNYWEIGHTS UK LTD, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Thomas Porteous as a director on 1 July 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of EUROPE CONFLICT AND SECURITY CONSULTING LIMITED are www.europeconflictandsecurityconsulting.co.uk, and www.europe-conflict-and-security-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Europe Conflict and Security Consulting Limited is a Private Limited Company. The company registration number is 04815470. Europe Conflict and Security Consulting Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Europe Conflict and Security Consulting Limited is Pennyweights Uk Ltd 163 Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £5.71k. It is £2.83k against last year. The cash in hand is £0.06k. It is £-10k against last year. And the total assets are £19.18k, which is £5.02k against last year. DIEHL, Emmanuelle Melissa is a Director of the company. GARRASI, Donata is a Director of the company. IVANOV, Anton, Dr is a Director of the company. NYHEIM, David is a Director of the company. SINGH, Currun is a Director of the company. INTERNATIONAL CONFLICT AND SECURITY CONSULTING LTD (MALTA) is a Director of the company. Secretary KARDOS, Gabriella has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Director DOE, Samuel Gbaydee has been resigned. Director KARDOS, Gabriella has been resigned. Director NDUKA, Uzochukwu Prosper has been resigned. Director PORTEOUS, Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


europe conflict and security consulting Key Finiance

LIABILITIES £5.71k
+98%
CASH £0.06k
-100%
TOTAL ASSETS £19.18k
+35%
All Financial Figures

Current Directors

Director
DIEHL, Emmanuelle Melissa
Appointed Date: 01 May 2016
47 years old
Director
GARRASI, Donata
Appointed Date: 17 February 2016
55 years old
Director
IVANOV, Anton, Dr
Appointed Date: 01 March 2007
55 years old
Director
NYHEIM, David
Appointed Date: 01 July 2003
55 years old
Director
SINGH, Currun
Appointed Date: 01 April 2016
40 years old
Director
INTERNATIONAL CONFLICT AND SECURITY CONSULTING LTD (MALTA)
Appointed Date: 01 May 2016

Resigned Directors

Secretary
KARDOS, Gabriella
Resigned: 15 January 2006
Appointed Date: 01 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 July 2003
Appointed Date: 30 June 2003
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 January 2012
Appointed Date: 15 January 2006
Director
DOE, Samuel Gbaydee
Resigned: 01 October 2010
Appointed Date: 04 May 2006
59 years old
Director
KARDOS, Gabriella
Resigned: 15 January 2006
Appointed Date: 01 July 2003
65 years old
Director
NDUKA, Uzochukwu Prosper
Resigned: 01 January 2012
Appointed Date: 05 June 2009
54 years old
Director
PORTEOUS, Thomas
Resigned: 01 July 2016
Appointed Date: 30 May 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 July 2003
Appointed Date: 30 June 2003

Persons With Significant Control

David Nyheim
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

EUROPE CONFLICT AND SECURITY CONSULTING LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
09 Aug 2016
Termination of appointment of Thomas Porteous as a director on 1 July 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Appointment of Emmanuelle Melissa Diehl as a director on 1 May 2016
24 May 2016
Appointment of International Conflict and Security Consulting Ltd (Malta) as a director on 1 May 2016
...
... and 45 more events
14 Oct 2003
Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
14 Oct 2003
New secretary appointed;new director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
30 Jun 2003
Incorporation

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