BOTE CONSULTING LTD
LONDON CASSIN SYSTEMS CONSULTING LTD

Hellopages » Greater London » Lambeth » SW4 0HH

Company number 06447163
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 14 FLORIS PLACE, LONDON, ENGLAND, SW4 0HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 3B Lambourn Road London SW4 0LX England to 14 Floris Place London SW4 0HH on 30 December 2016. The most likely internet sites of BOTE CONSULTING LTD are www.boteconsulting.co.uk, and www.bote-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bote Consulting Ltd is a Private Limited Company. The company registration number is 06447163. Bote Consulting Ltd has been working since 06 December 2007. The present status of the company is Active. The registered address of Bote Consulting Ltd is 14 Floris Place London England Sw4 0hh. . CASSIN, Patrick Victor is a Director of the company. Secretary SLY, Gavin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CASSIN, Patrick Victor
Appointed Date: 07 December 2007
58 years old

Resigned Directors

Secretary
SLY, Gavin
Resigned: 06 December 2015
Appointed Date: 07 December 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Patrick Victor Cassin
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOTE CONSULTING LTD Events

30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
30 Dec 2016
Registered office address changed from 3B Lambourn Road London SW4 0LX England to 14 Floris Place London SW4 0HH on 30 December 2016
30 Dec 2016
Registered office address changed from 14 Floris Place London SW4 0HH England to 3B Lambourn Road London SW4 0LX on 30 December 2016
17 Oct 2016
Company name changed cassin systems consulting LTD\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01

...
... and 25 more events
07 Jan 2008
New secretary appointed
29 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
06 Dec 2007
Incorporation