ACCORDANT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08728647
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016. The most likely internet sites of ACCORDANT SOLUTIONS LIMITED are www.accordantsolutions.co.uk, and www.accordant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accordant Solutions Limited is a Private Limited Company. The company registration number is 08728647. Accordant Solutions Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Accordant Solutions Limited is 20 22 Wenlock Road London England N1 7gu. . FARDOE, David John Roland is a Secretary of the company. BOYD, David Frank, Dr is a Director of the company. CONVEY, Anja is a Director of the company. COOK, Jonathan Philip is a Director of the company. FARDOE, David John Roland is a Director of the company. FARDOE, Mary-Anne is a Director of the company. MILLER, Adam is a Director of the company. Director LUGG, Stephen James has been resigned. Director WATERS, Jayne Anne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FARDOE, David John Roland
Appointed Date: 11 October 2013
Director
BOYD, David Frank, Dr
Appointed Date: 05 December 2013
50 years old
Director
CONVEY, Anja
Appointed Date: 31 March 2016
59 years old
Director
COOK, Jonathan Philip
Appointed Date: 05 December 2013
47 years old
Director
FARDOE, David John Roland
Appointed Date: 11 October 2013
58 years old
Director
FARDOE, Mary-Anne
Appointed Date: 11 October 2013
59 years old
Director
MILLER, Adam
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Director
LUGG, Stephen James
Resigned: 01 May 2015
Appointed Date: 14 February 2014
53 years old
Director
WATERS, Jayne Anne
Resigned: 31 May 2015
Appointed Date: 14 February 2014
57 years old

Persons With Significant Control

Mr David John Roland Fardoe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr David Frank Boyd
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Jonathan Philip Cook
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ACCORDANT SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016
22 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 18 more events
18 Feb 2014
Appointment of Miss Jayne Anne Waters as a director
18 Feb 2014
Appointment of Mr Stephen James Lugg as a director
07 Jan 2014
Appointment of Jonathan Philip Cook as a director
07 Jan 2014
Appointment of Dr David Frank Boyd as a director
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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