BUSTECH CONSULTING LIMITED
PINNER

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Company number 05744328
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 23 GRIMSDYKE ROAD, PINNER, ENGLAND, HA5 4PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 24 Eastern Avenue Pinner Middlesex HA5 1NP to 23 Grimsdyke Road Pinner HA5 4PJ on 26 April 2017; Confirmation statement made on 15 March 2017 with updates; Director's details changed for Pankaj Surana on 3 March 2017. The most likely internet sites of BUSTECH CONSULTING LIMITED are www.bustechconsulting.co.uk, and www.bustech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bustech Consulting Limited is a Private Limited Company. The company registration number is 05744328. Bustech Consulting Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Bustech Consulting Limited is 23 Grimsdyke Road Pinner England Ha5 4pj. . SURANA, Rajul is a Secretary of the company. SURANA, Pankaj is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SURANA, Rajul
Appointed Date: 17 March 2006

Director
SURANA, Pankaj
Appointed Date: 17 March 2006
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Pankaj Surana
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSTECH CONSULTING LIMITED Events

26 Apr 2017
Registered office address changed from 24 Eastern Avenue Pinner Middlesex HA5 1NP to 23 Grimsdyke Road Pinner HA5 4PJ on 26 April 2017
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Mar 2017
Director's details changed for Pankaj Surana on 3 March 2017
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 99

...
... and 26 more events
23 Mar 2006
New director appointed
23 Mar 2006
Registered office changed on 23/03/06 from: 3 bakery mews, picton place surbiton surrey KT6 7BP
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
15 Mar 2006
Incorporation