CONSULTEC SOLUTIONS LTD
LONDON DENEBAY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AF

Company number 08748892
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address BROADWAY STUDIOS FIRST FLOOR, 20 HAMMERSMITH BROADWAY, LONDON, ENGLAND, W6 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSULTEC SOLUTIONS LTD are www.consultecsolutions.co.uk, and www.consultec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultec Solutions Ltd is a Private Limited Company. The company registration number is 08748892. Consultec Solutions Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Consultec Solutions Ltd is Broadway Studios First Floor 20 Hammersmith Broadway London England W6 7af. The company`s financial liabilities are £39.29k. It is £39.19k against last year. The cash in hand is £33.8k. It is £33.7k against last year. And the total assets are £60.85k, which is £60.75k against last year. LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. AUSTEN, James is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director SKORDIS, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


consultec solutions Key Finiance

LIABILITIES £39.29k
+39186%
CASH £33.8k
+33702%
TOTAL ASSETS £60.85k
+60747%
All Financial Figures

Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 09 December 2014
Director
AUSTEN, James
Appointed Date: 12 June 2015
46 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 December 2014
Appointed Date: 25 October 2013
Director
PURDON, Jonathan Gardner
Resigned: 09 December 2014
Appointed Date: 25 October 2013
59 years old
Director
SKORDIS, Daniel
Resigned: 12 June 2015
Appointed Date: 09 December 2014
49 years old

Persons With Significant Control

Ms Jennifer Vanessa Austen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Timothy Austen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSULTEC SOLUTIONS LTD Events

25 May 2017
Confirmation statement made on 13 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Total exemption small company accounts made up to 30 June 2015
24 May 2016
Registered office address changed from 29 Throgmorton Street Warnford Court London EC2N 2AT England to Broadway Studios First Floor 20 Hammersmith Broadway London W6 7AF on 24 May 2016
23 May 2016
Registered office address changed from Warnford Court, 29 Throgmorton Street, Warnford Court 29 Throgmorton Street London EC2N 2AT England to 29 Throgmorton Street Warnford Court London EC2N 2AT on 23 May 2016
...
... and 13 more events
11 Dec 2014
Termination of appointment of Jonathan Gardner Purdon as a director on 9 December 2014
11 Dec 2014
Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 9 December 2014
11 Dec 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 9 December 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

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