CHEIRON CONSULTANCY LTD
HOUNSLOW ACTELLIGENT LIMITED

Hellopages » Greater London » Hounslow » TW3 3AN

Company number 08332106
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 113 BULSTRODE ROAD, HOUNSLOW, TW3 3AN
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed actelligent LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 . The most likely internet sites of CHEIRON CONSULTANCY LTD are www.cheironconsultancy.co.uk, and www.cheiron-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cheiron Consultancy Ltd is a Private Limited Company. The company registration number is 08332106. Cheiron Consultancy Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Cheiron Consultancy Ltd is 113 Bulstrode Road Hounslow Tw3 3an. . KHAN, Wasib is a Director of the company. Director MUFTI, Maryam has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
KHAN, Wasib
Appointed Date: 14 December 2012
47 years old

Resigned Directors

Director
MUFTI, Maryam
Resigned: 24 December 2012
Appointed Date: 14 December 2012
41 years old

Persons With Significant Control

Mr Wasib Sardar Khan
Notified on: 29 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHEIRON CONSULTANCY LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Company name changed actelligent LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 1 more events
14 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
16 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
28 Dec 2012
Termination of appointment of Maryam Mufti as a director
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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