Company number 09148991
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address AVONDALE HOUSE, 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of SAD SYSTEMS CONSULTING LTD are www.sadsystemsconsulting.co.uk, and www.sad-systems-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sad Systems Consulting Ltd is a Private Limited Company.
The company registration number is 09148991. Sad Systems Consulting Ltd has been working since 28 July 2014.
The present status of the company is Active. The registered address of Sad Systems Consulting Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. The company`s financial liabilities are £6.51k. It is £-8.54k against last year. . BROWN, Kristen is a Director of the company. DRYDEN, Andrew is a Director of the company. The company operates in "Information technology consultancy activities".
sad systems consulting Key Finiance
LIABILITIES
£6.51k
-57%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Dryden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsten Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAD SYSTEMS CONSULTING LTD Events
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
11 Aug 2015
Director's details changed for Mr Andrew Dryden on 28 July 2015
08 Apr 2015
Statement of capital following an allotment of shares on 1 August 2014
08 Apr 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
05 Feb 2015
Appointment of Mrs Kristen Brown as a director on 1 August 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28