Company number 06782648
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 August 2016
GBP 2
. The most likely internet sites of ESPY CONSULTING LIMITED are www.espyconsulting.co.uk, and www.espy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Espy Consulting Limited is a Private Limited Company.
The company registration number is 06782648. Espy Consulting Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Espy Consulting Limited is Chapel House 1 Chapel Street Guildford Surrey Gu1 3uh. . HOLLANDS, David John is a Director of the company. TARRANT, Graham Edwin is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Graham Tarrant
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ESPY CONSULTING LIMITED Events
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
26 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
21 Mar 2016
Appointment of David John Hollands as a director on 14 March 2016
...
... and 12 more events
07 Apr 2010
Total exemption full accounts made up to 31 December 2009
18 Feb 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
19 Jan 2010
Annual return made up to 5 January 2010 with full list of shareholders
19 Jan 2010
Director's details changed for Mr Graham Edwin Tarrant on 1 October 2009
05 Jan 2009
Incorporation