IT EXPERTS EXCHANGE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1AL

Company number 06714652
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 4 HIGHBURY HILL, LONDON, N5 1AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of IT EXPERTS EXCHANGE CONSULTING LIMITED are www.itexpertsexchangeconsulting.co.uk, and www.it-experts-exchange-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Experts Exchange Consulting Limited is a Private Limited Company. The company registration number is 06714652. It Experts Exchange Consulting Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of It Experts Exchange Consulting Limited is 4 Highbury Hill London N5 1al. . PITT, Robert Charles is a Secretary of the company. FARR, Fiona Jacqueline is a Director of the company. PITT, Robert Charles is a Director of the company. Secretary BALDOCK, Robert Leslie Mark has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALDOCK, Robert Leslie Mark has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PITT, Robert Charles
Appointed Date: 15 April 2010
Director
FARR, Fiona Jacqueline
Appointed Date: 03 October 2008
58 years old
Director
PITT, Robert Charles
Appointed Date: 03 October 2008
71 years old

Resigned Directors

Secretary
BALDOCK, Robert Leslie Mark
Resigned: 15 April 2010
Appointed Date: 03 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
BALDOCK, Robert Leslie Mark
Resigned: 15 April 2010
Appointed Date: 03 October 2008
70 years old
Director
KAHAN, Barbara Z
Resigned: 03 October 2008
Appointed Date: 03 October 2008
94 years old

Persons With Significant Control

Mr Robert Charles Pitt
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Jacqueline Farr
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT EXPERTS EXCHANGE CONSULTING LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
...
... and 30 more events
25 Nov 2008
Location of register of members
25 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Appointment terminated director barbara kahan
03 Oct 2008
Incorporation

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