VISCOUNT CONSULTANTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 03844573
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VISCOUNT CONSULTANTS LIMITED are www.viscountconsultants.co.uk, and www.viscount-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Viscount Consultants Limited is a Private Limited Company. The company registration number is 03844573. Viscount Consultants Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Viscount Consultants Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £4.49k. It is £1.46k against last year. The cash in hand is £18.82k. It is £18.02k against last year. And the total assets are £32.55k, which is £16.48k against last year. DEAN, Valerie Margaret is a Secretary of the company. DEAN, Martin Richard is a Director of the company. DEAN, Valerie Margaret is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


viscount consultants Key Finiance

LIABILITIES £4.49k
+48%
CASH £18.82k
+2244%
TOTAL ASSETS £32.55k
+102%
All Financial Figures

Current Directors

Secretary
DEAN, Valerie Margaret
Appointed Date: 27 September 1999
Director
DEAN, Martin Richard
Appointed Date: 27 September 1999
79 years old
Director
DEAN, Valerie Margaret
Appointed Date: 27 September 1999
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 20 September 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mrs Valerie Margaret Dean
Notified on: 20 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Richard Dean
Notified on: 20 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISCOUNT CONSULTANTS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
28 Sep 1999
Registered office changed on 28/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1999
Incorporation

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