Company number 04159001
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 289 BRETTENHAM ROAD, EDMONTON, LONDON, N18 2HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of HACKEN CONSULTING LIMITED are www.hackenconsulting.co.uk, and www.hacken-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hacken Consulting Limited is a Private Limited Company.
The company registration number is 04159001. Hacken Consulting Limited has been working since 13 February 2001.
The present status of the company is Active. The registered address of Hacken Consulting Limited is 289 Brettenham Road Edmonton London N18 2hf. . FORDE, Maria is a Secretary of the company. FORDE, Alan Clinton is a Director of the company. Secretary DEON & ASSOCIATES LIMITED has been resigned. Director DELBAU & ASSOCIATES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DEON & ASSOCIATES LIMITED
Resigned: 20 February 2001
Appointed Date: 13 February 2001
Director
DELBAU & ASSOCIATES LIMITED
Resigned: 20 February 2001
Appointed Date: 13 February 2001
Persons With Significant Control
Mr Alan Clinton Forde
Notified on: 12 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
HACKEN CONSULTING LIMITED Events
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
07 May 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 33 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 192 jamaica road tower bridge london SE16 4RT
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
13 Feb 2001
Incorporation