ECOMMERCE CONSORTIUM LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1XZ
Company number 04118880
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 68 CHARLOCK WAY, GUILDFORD, SURREY, GU1 1XZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 . The most likely internet sites of ECOMMERCE CONSORTIUM LIMITED are www.ecommerceconsortium.co.uk, and www.ecommerce-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ecommerce Consortium Limited is a Private Limited Company. The company registration number is 04118880. Ecommerce Consortium Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Ecommerce Consortium Limited is 68 Charlock Way Guildford Surrey Gu1 1xz. The company`s financial liabilities are £13.82k. It is £3.54k against last year. And the total assets are £16.37k, which is £2.66k against last year. SEDGWICK, Rosalind Jean is a Secretary of the company. DICKENS, Hywel Gareth Llewellyn is a Director of the company. HANSARD, Kenneth is a Director of the company. SEDGWICK, Nigel Mark is a Director of the company. SEDGWICK, Rosalind Jean is a Director of the company. Secretary MINISTER SECRETARIES LIMITED has been resigned. Director EVERITT, Russell has been resigned. Director JUST NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


ecommerce consortium Key Finiance

LIABILITIES £13.82k
+34%
CASH n/a
TOTAL ASSETS £16.37k
+19%
All Financial Figures

Current Directors

Secretary
SEDGWICK, Rosalind Jean
Appointed Date: 14 December 2000

Director
DICKENS, Hywel Gareth Llewellyn
Appointed Date: 14 December 2000
70 years old

Director
HANSARD, Kenneth
Appointed Date: 14 December 2000
63 years old

Director
SEDGWICK, Nigel Mark
Appointed Date: 14 December 2000
64 years old

Director
SEDGWICK, Rosalind Jean
Appointed Date: 17 May 2004
66 years old

Resigned Directors

Secretary
MINISTER SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Director
EVERITT, Russell
Resigned: 11 December 2007
Appointed Date: 14 June 2001
66 years old

Director
JUST NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Nigel Mark Sedgwick B Sc
Notified on: 4 December 2016
64 years old
Nature of control: Has significant influence or control

Mrs Rosalind Jean Sedgwick
Notified on: 4 December 2016
66 years old
Nature of control: Has significant influence or control

Mr Kenneth Hansard
Notified on: 4 December 2016
63 years old
Nature of control: Has significant influence or control

Mr Hywel Gareth Llewellyn Dickens
Notified on: 4 December 2016
70 years old
Nature of control: Has significant influence or control

ECOMMERCE CONSORTIUM LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,000

07 Dec 2015
Director's details changed for Hywel Gareth Llewellyn Dickens on 10 May 2015
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
09 Jan 2001
New secretary appointed
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
09 Jan 2001
Ad 14/12/00--------- £ si 1999@1=1999 £ ic 1/2000
04 Dec 2000
Incorporation