IE-CONSULTING LTD
SYSTEMS DEVELOPMENT & RESEARCH LIMITED

Hellopages » Greater London » Hackney » E8 3AA

Company number 02756445
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 73 RICHMOND ROAD, LONDON, E8 3AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of IE-CONSULTING LTD are www.ieconsulting.co.uk, and www.ie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ie Consulting Ltd is a Private Limited Company. The company registration number is 02756445. Ie Consulting Ltd has been working since 16 October 1992. The present status of the company is Active. The registered address of Ie Consulting Ltd is 73 Richmond Road London E8 3aa. . THEOBALD, Stephanie Anne is a Secretary of the company. WOOD, Iain David is a Director of the company. Secretary WOOD, Annabel Lucy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THEOBALD, Stephanie Anne
Appointed Date: 14 April 1999
Director
WOOD, Iain David
Appointed Date: 16 October 1992
64 years old

Resigned Directors

Secretary
WOOD, Annabel Lucy
Resigned: 14 April 1999
Appointed Date: 16 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992

Persons With Significant Control

Ms Stephanie Anne Theobald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IE-CONSULTING LTD Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 56 more events
06 Jul 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/93
06 Jul 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/93
05 Jul 1993
Accounting reference date notified as 31/12
01 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1992
Incorporation

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