WITH REASON LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3HY

Company number 08029899
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 85 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Robert Campbell Thompson as a director on 2 August 2016. The most likely internet sites of WITH REASON LTD are www.withreason.co.uk, and www.with-reason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.With Reason Ltd is a Private Limited Company. The company registration number is 08029899. With Reason Ltd has been working since 13 April 2012. The present status of the company is Active. The registered address of With Reason Ltd is Fifth Floor 85 Great Eastern Street London England Ec2a 3hy. . DINGLE, Michael John is a Director of the company. GANDY, Peter Dominic is a Director of the company. HEAD, James Gabriel Edward is a Director of the company. SCHULENBURG, Karl is a Director of the company. Director MARKS, David has been resigned. Director THOMPSON, Robert Campbell has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DINGLE, Michael John
Appointed Date: 13 April 2012
44 years old
Director
GANDY, Peter Dominic
Appointed Date: 18 January 2016
58 years old
Director
HEAD, James Gabriel Edward
Appointed Date: 12 October 2012
45 years old
Director
SCHULENBURG, Karl
Appointed Date: 21 May 2013
45 years old

Resigned Directors

Director
MARKS, David
Resigned: 31 October 2015
Appointed Date: 13 April 2012
44 years old
Director
THOMPSON, Robert Campbell
Resigned: 02 August 2016
Appointed Date: 01 April 2015
55 years old

Persons With Significant Control

Mr Michael John Dingle
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr James Gabriel Edward Head
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Karl Schulenburg
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Made With Reason Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rapid Agile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Resharp Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITH REASON LTD Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Termination of appointment of Robert Campbell Thompson as a director on 2 August 2016
05 Jul 2016
Registered office address changed from Fifth Floor 85 Great Eastern Street London E1 6BT England to Fifth Floor 85 Great Eastern Street London EC2A 3HY on 5 July 2016
04 Jul 2016
Registered office address changed from 8 Elder Street London E1 6BT to Fifth Floor 85 Great Eastern Street London E1 6BT on 4 July 2016
...
... and 16 more events
10 May 2013
Annual return made up to 13 April 2013 with full list of shareholders
21 Mar 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 150
01 Dec 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2012
Appointment of Mr James Gabriel Edward Head as a director
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WITH REASON LTD Charges

26 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £5,490.

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