SANTON CONSULTING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 06475738
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Colin Hayfield as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANTON CONSULTING LIMITED are www.santonconsulting.co.uk, and www.santon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Santon Consulting Limited is a Private Limited Company. The company registration number is 06475738. Santon Consulting Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Santon Consulting Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. . BISSET, Sandra is a Director of the company. Secretary BISSET, Ross has been resigned. Secretary HAYFIELD, Colin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BISSET, Sandra
Appointed Date: 17 January 2008
76 years old

Resigned Directors

Secretary
BISSET, Ross
Resigned: 16 November 2010
Appointed Date: 17 January 2008
Secretary
HAYFIELD, Colin
Resigned: 01 February 2017
Appointed Date: 16 November 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Sandra Bissett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SANTON CONSULTING LIMITED Events

15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
07 Feb 2017
Termination of appointment of Colin Hayfield as a secretary on 1 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
25 Jan 2008
New director appointed
25 Jan 2008
New secretary appointed
25 Jan 2008
Secretary resigned
25 Jan 2008
Director resigned
17 Jan 2008
Incorporation

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