BARTLETT CONSULTING AND INTEGRATION LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NY

Company number 05250617
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address WOODBINE COTTAGE, EASTLEIGH ROAD, HAVANT, PO9 2NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Mark Hooper as a secretary on 31 October 2016. The most likely internet sites of BARTLETT CONSULTING AND INTEGRATION LIMITED are www.bartlettconsultingandintegration.co.uk, and www.bartlett-consulting-and-integration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Bartlett Consulting and Integration Limited is a Private Limited Company. The company registration number is 05250617. Bartlett Consulting and Integration Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Bartlett Consulting and Integration Limited is Woodbine Cottage Eastleigh Road Havant Po9 2ny. The company`s financial liabilities are £352.19k. It is £-144k against last year. The cash in hand is £183.67k. It is £-10.74k against last year. And the total assets are £546.78k, which is £-109.55k against last year. BARTLETT, John Graham is a Director of the company. WILLIAMS, Barry is a Director of the company. Secretary HOOPER, Mark has been resigned. Secretary BBC SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HOOPER, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


bartlett consulting and integration Key Finiance

LIABILITIES £352.19k
-30%
CASH £183.67k
-6%
TOTAL ASSETS £546.78k
-17%
All Financial Figures

Current Directors

Director
BARTLETT, John Graham
Appointed Date: 05 October 2004
63 years old
Director
WILLIAMS, Barry
Appointed Date: 01 November 2016
49 years old

Resigned Directors

Secretary
HOOPER, Mark
Resigned: 31 October 2016
Appointed Date: 10 December 2008
Secretary
BBC SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 27 May 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 05 October 2004
Director
HOOPER, Mark
Resigned: 31 October 2016
Appointed Date: 01 February 2005
55 years old

Persons With Significant Control

Mr John Graham Bartlett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARTLETT CONSULTING AND INTEGRATION LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Termination of appointment of Mark Hooper as a secretary on 31 October 2016
05 Jan 2017
Appointment of Mr Barry Williams as a director on 1 November 2016
05 Jan 2017
Termination of appointment of Mark Hooper as a director on 31 October 2016
...
... and 42 more events
15 Mar 2005
New director appointed
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Incorporation

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