COMPCONSULT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05997967
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 December 2015; Secretary's details changed for Horacio Manuel Fernandes Gomes on 1 October 2015. The most likely internet sites of COMPCONSULT LIMITED are www.compconsult.co.uk, and www.compconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Compconsult Limited is a Private Limited Company. The company registration number is 05997967. Compconsult Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Compconsult Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GOMES, Horacio Manuel Fernandes is a Secretary of the company. GOMES, Charlotte Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOMES, Christopher Fernandes has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOMES, Horacio Manuel Fernandes
Appointed Date: 14 November 2006
Director
GOMES, Charlotte Louise
Appointed Date: 15 October 2012
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
GOMES, Christopher Fernandes
Resigned: 15 October 2012
Appointed Date: 14 November 2006
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Ms Charlotte Louise Gomes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

COMPCONSULT LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
21 Mar 2016
Micro company accounts made up to 31 December 2015
18 Nov 2015
Secretary's details changed for Horacio Manuel Fernandes Gomes on 1 October 2015
18 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
24 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 23 more events
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
14 Nov 2006
Incorporation

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