SCYLLOGIS CONSULTING LTD
BISHOPS STORTFORD SCYLLOGIS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04313125
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 3 DUCKETTS WHARF, 107-109 SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCYLLOGIS CONSULTING LTD are www.scyllogisconsulting.co.uk, and www.scyllogis-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scyllogis Consulting Ltd is a Private Limited Company. The company registration number is 04313125. Scyllogis Consulting Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Scyllogis Consulting Ltd is 3 Ducketts Wharf 107 109 South Street Bishops Stortford Hertfordshire Cm23 3ar. The company`s financial liabilities are £293.41k. It is £2.88k against last year. The cash in hand is £272.08k. It is £-26.32k against last year. And the total assets are £413.93k, which is £0.24k against last year. ABBOTT, Sarah Margaret is a Secretary of the company. ABBOTT, Sarah Margaret is a Director of the company. WHICKMAN, Colin Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


scyllogis consulting Key Finiance

LIABILITIES £293.41k
+0%
CASH £272.08k
-9%
TOTAL ASSETS £413.93k
+0%
All Financial Figures

Current Directors

Secretary
ABBOTT, Sarah Margaret
Appointed Date: 30 October 2001
Director
ABBOTT, Sarah Margaret
Appointed Date: 30 October 2001
67 years old
Director
WHICKMAN, Colin Ian
Appointed Date: 30 October 2001
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mrs Sarah Margaret Abbott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ian Whickman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCYLLOGIS CONSULTING LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
04 Nov 2001
New secretary appointed;new director appointed
04 Nov 2001
New director appointed
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

SCYLLOGIS CONSULTING LTD Charges

24 November 2001
Debenture
Delivered: 1 December 2001
Status: Satisfied on 26 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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