Company number 03916769
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM, FY8 5FT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of GLOBAL I.T. CONSULTANTS LIMITED are www.globalitconsultants.co.uk, and www.global-i-t-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Global I T Consultants Limited is a Private Limited Company.
The company registration number is 03916769. Global I T Consultants Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Global I T Consultants Limited is Jubilee House East Beach Lytham Fy8 5ft. The company`s financial liabilities are £47.12k. It is £24.47k against last year. The cash in hand is £57.64k. It is £23.78k against last year. And the total assets are £64.46k, which is £23.58k against last year. KNOTT, Michael Robert is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary ALEXANDER NAPIER LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
global i.t. consultants Key Finiance
LIABILITIES
£47.12k
+108%
CASH
£57.64k
+70%
TOTAL ASSETS
£64.46k
+57%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 22 March 2000
Secretary
ALEXANDER NAPIER LIMITED
Resigned: 20 May 2008
Appointed Date: 01 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 31 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Persons With Significant Control
Mr Mike Knott
Notified on: 31 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL I.T. CONSULTANTS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 46 more events
14 Apr 2000
Resolutions
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WRES01 ‐
Written resolution of Memorandum of Association
14 Apr 2000
Registered office changed on 14/04/00 from: 2ND floor , st james's buildings oxford street manchester lancashire M1 6LL
14 Apr 2000
Accounting reference date extended from 31/01/01 to 31/05/01
14 Apr 2000
New director appointed
31 Jan 2000
Incorporation