BPS CONSULTING UK LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 8AN

Company number 04083032
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 17A FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BPS CONSULTING UK LIMITED are www.bpsconsultinguk.co.uk, and www.bps-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bps Consulting Uk Limited is a Private Limited Company. The company registration number is 04083032. Bps Consulting Uk Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Bps Consulting Uk Limited is 17a Fairacres Ruislip Middlesex Ha4 8an. . LUOTO, Janina is a Secretary of the company. LUOTO, Janina is a Director of the company. WAKKOLA, Marjaritta is a Director of the company. Secretary AIKAS-IDANPAAN-HEIKKILA, Saija Eliisa has been resigned. Secretary BAKER, Dawn Julia has been resigned. Secretary KARHU, Kimmo Antero has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKAS-IDANPAAN-HEIKKILA, Saija Eliisa has been resigned. Director KARHU, Kimmo Antero has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LUOTO, Janina
Appointed Date: 01 April 2005
Director
LUOTO, Janina
Appointed Date: 01 April 2005
42 years old
Director
WAKKOLA, Marjaritta
Appointed Date: 28 September 2000
78 years old

Resigned Directors

Secretary
AIKAS-IDANPAAN-HEIKKILA, Saija Eliisa
Resigned: 11 November 2004
Appointed Date: 26 September 2002
Secretary
BAKER, Dawn Julia
Resigned: 26 September 2002
Appointed Date: 28 September 2000
Secretary
KARHU, Kimmo Antero
Resigned: 01 April 2005
Appointed Date: 11 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
AIKAS-IDANPAAN-HEIKKILA, Saija Eliisa
Resigned: 11 November 2004
Appointed Date: 28 September 2000
57 years old
Director
KARHU, Kimmo Antero
Resigned: 01 April 2005
Appointed Date: 11 November 2004
52 years old

Persons With Significant Control

Ms Janina Luoto
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPS CONSULTING UK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 20,000
01 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 20,000
...
... and 35 more events
24 Oct 2000
New director appointed
11 Oct 2000
Ad 28/09/00--------- £ si 19999@1=19999 £ ic 1/20000
10 Oct 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
29 Sep 2000
Secretary resigned
28 Sep 2000
Incorporation

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