STEELHEAD CONSULTING LIMITED
LONDON TART SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W5 5TL
Company number 04627528
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of STEELHEAD CONSULTING LIMITED are www.steelheadconsulting.co.uk, and www.steelhead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelhead Consulting Limited is a Private Limited Company. The company registration number is 04627528. Steelhead Consulting Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Steelhead Consulting Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . DARBY, Ivan Mel is a Secretary of the company. DARBY, Ann Veronica is a Director of the company. DARBY, Ivan Mel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DARBY, Ivan Mel
Appointed Date: 03 January 2003
Director
DARBY, Ann Veronica
Appointed Date: 03 January 2003
82 years old
Director
DARBY, Ivan Mel
Appointed Date: 03 January 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Ivan Mel Darby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Veronica Darby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEELHEAD CONSULTING LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
14 Jun 2016
Change of share class name or designation
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 41 more events
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
03 Jan 2003
Incorporation

Similar Companies

STEELHAVEN (7) LIMITED STEELHAWK LIMITED STEELHEAD DESIGN & ADVERTISING LTD. STEELHEAD DEVELOPMENTS LLP STEELHEAD INVESTMENTS LIMITED STEELHEAD LNG (UK) LTD STEELHEAD PROPERTIES LTD