CONSENTZ LIMITED
ROMFORD MADEUPNAME LTD

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Company number 08294329
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, ENGLAND, RM2 5SH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Dr Natalie Antonia Geary on 20 September 2016; Director's details changed for Mr Michael Cliff Geary on 20 September 2016. The most likely internet sites of CONSENTZ LIMITED are www.consentz.co.uk, and www.consentz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Consentz Limited is a Private Limited Company. The company registration number is 08294329. Consentz Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Consentz Limited is 5 Margaret Road Romford Essex England Rm2 5sh. . GEARY, Michael Cliff is a Director of the company. GEARY, Natalie Antonia, Dr is a Director of the company. ROWLAND, Lisa Marie is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
GEARY, Michael Cliff
Appointed Date: 15 November 2012
63 years old

Director
GEARY, Natalie Antonia, Dr
Appointed Date: 15 November 2012
52 years old

Director
ROWLAND, Lisa Marie
Appointed Date: 31 July 2015
61 years old

Persons With Significant Control

Dr Natalie Antonia Geary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSENTZ LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Director's details changed for Dr Natalie Antonia Geary on 20 September 2016
20 Sep 2016
Director's details changed for Mr Michael Cliff Geary on 20 September 2016
20 Sep 2016
Registered office address changed from Tall Trees Cricket Way Weybridge KT13 9LP to 5 Margaret Road Romford Essex RM2 5SH on 20 September 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
28 Jun 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
28 Jan 2013
Director's details changed for Mrs Natalie Geary on 28 January 2013
28 Jan 2013
Company name changed madeupname LTD\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution

28 Jan 2013
Director's details changed for Dr Natalie Blakely on 28 January 2013
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted