E-IT CONSULTING LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4AQ
Company number 04169276
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 134 WHITMORE ROAD, HARROW, MIDDLESEX, HA1 4AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of E-IT CONSULTING LIMITED are www.eitconsulting.co.uk, and www.e-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. E It Consulting Limited is a Private Limited Company. The company registration number is 04169276. E It Consulting Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of E It Consulting Limited is 134 Whitmore Road Harrow Middlesex Ha1 4aq. . EGAN, Michael Desmond is a Secretary of the company. EGAN, Patrick Stephen is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EGAN, Michael Desmond
Appointed Date: 27 February 2001

Director
EGAN, Patrick Stephen
Appointed Date: 27 February 2001
56 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Patrick Stephen Egan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

E-IT CONSULTING LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 35 more events
13 Apr 2001
New secretary appointed
14 Mar 2001
New director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
27 Feb 2001
Incorporation

E-IT CONSULTING LIMITED Charges

3 August 2005
Bond & floating charge dated 02/08/05 and
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: A floating charge over the whole of the companies property…
2 August 2005
A standard security which was presented for registration in scotland on 18 august 2005 and
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All and whole the third or top floor flatted dwellinghouse…