REALISE CONSULTING LIMITED
BOREHAMWOOD SGS SECURITY LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 07424678
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of REALISE CONSULTING LIMITED are www.realiseconsulting.co.uk, and www.realise-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Realise Consulting Limited is a Private Limited Company. The company registration number is 07424678. Realise Consulting Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Realise Consulting Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . KENRICK, Elizabeth is a Director of the company. MITCHELL, Robert Phillip Charles is a Director of the company. Director KAHAN, Barbara has been resigned. Director MITCHELL, Robert Phillip Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KENRICK, Elizabeth
Appointed Date: 01 March 2011
59 years old
Director
MITCHELL, Robert Phillip Charles
Appointed Date: 11 February 2011
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 November 2010
Appointed Date: 01 November 2010
94 years old
Director
MITCHELL, Robert Phillip Charles
Resigned: 21 January 2011
Appointed Date: 21 January 2011
47 years old

Persons With Significant Control

Mr Robert Phillip Charles Mitchell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Kenrick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISE CONSULTING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
12 Dec 2015
Termination of appointment of Robert Phillip Charles Mitchell as a director on 21 January 2011
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
01 Mar 2011
Appointment of Mrs Elizabeth Kenrick as a director
11 Feb 2011
Appointment of Robert Phillip Charles Mitchell as a director
08 Feb 2011
Company name changed sgs security LTD\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-21
  • NM01 ‐ Change of name by resolution
03 Nov 2010
Termination of appointment of Barbara Kahan as a director
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REALISE CONSULTING LIMITED Charges

12 October 2012
Rent deposit deed
Delivered: 13 October 2012
Status: Satisfied on 27 May 2015
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £6,405.00.

Similar Companies

REALISE CHANGE LIMITED REALISE CONSULTING & HOLDING LTD REALISE CREATIVE LTD REALISE DATA SYSTEMS LIMITED REALISE DESIGN LIMITED REALISE DEVELOPMENTS LIMITED REALISE EDUCATION SOLUTIONS LIMITED