Company number 10397212
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address 48 OAKWOOD COURT, LONDON, UNITED KINGDOM, W14 8JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of SALLAI CONSULTING LTD. are www.sallaiconsulting.co.uk, and www.sallai-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Sallai Consulting Ltd is a Private Limited Company.
The company registration number is 10397212. Sallai Consulting Ltd has been working since 27 September 2016.
The present status of the company is Active. The registered address of Sallai Consulting Ltd is 48 Oakwood Court London United Kingdom W14 8jy. . SALLAI, Benjamin is a Director of the company. Director KECSKES, Akos has been resigned. Director LANTOS, Gabor has been resigned. Director SALLAI HOLDING LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KECSKES, Akos
Resigned: 23 November 2016
Appointed Date: 16 November 2016
52 years old
Director
LANTOS, Gabor
Resigned: 15 November 2016
Appointed Date: 27 September 2016
34 years old
Director
SALLAI HOLDING LTD
Resigned: 16 November 2016
Appointed Date: 16 November 2016
Persons With Significant Control
Mr Benjamin Sallai
Notified on: 16 November 2016
33 years old
Nature of control: Has significant influence or control
SALLAI CONSULTING LTD. Events
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Termination of appointment of Akos Kecskes as a director on 23 November 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 1 more events
16 Nov 2016
Appointment of Sallai Holding Ltd as a director on 16 November 2016
16 Nov 2016
Appointment of Mr Akos Kecskes as a director on 16 November 2016
15 Nov 2016
Termination of appointment of Gabor Lantos as a director on 15 November 2016
15 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27