DEFINITIVE CONSULTANCY LIMITED
LONDON

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Company number 03687214
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy 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 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of DEFINITIVE CONSULTANCY LIMITED are www.definitiveconsultancy.co.uk, and www.definitive-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Consultancy Limited is a Private Limited Company. The company registration number is 03687214. Definitive Consultancy Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Definitive Consultancy Limited is Kemp House 152 City Road London Ec1v 2nx. . PALMER, Neil Sydney is a Secretary of the company. PALMER, John Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PALMER, Neil Sydney
Appointed Date: 22 December 1998
Director
PALMER, John Paul
Appointed Date: 22 December 1998
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr John Palmer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE CONSULTANCY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 Jan 1999
Secretary resigned
29 Dec 1998
New director appointed
29 Dec 1998
New secretary appointed
29 Dec 1998
Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Dec 1998
Incorporation

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