Company number 02899854
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address 94 CRESCENT ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INDEPENDENT CONSULTANCY SERVICES LIMITED are www.independentconsultancyservices.co.uk, and www.independent-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Independent Consultancy Services Limited is a Private Limited Company.
The company registration number is 02899854. Independent Consultancy Services Limited has been working since 18 February 1994.
The present status of the company is Active. The registered address of Independent Consultancy Services Limited is 94 Crescent Road Heybridge Maldon Essex Cm9 4sn. . TAYLOR, Lesley Joan is a Director of the company. TAYLOR, Steven David is a Director of the company. Secretary TAYLOR, Lesley Joan has been resigned. Secretary TAYLOR, Steven David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LYALL, Dixon Beaumont has been resigned. Director LYALL, Gillian has been resigned. Director RIDLEY, Francis Peter has been resigned. Director TAYLOR, Steven David has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994
Director
LYALL, Gillian
Resigned: 31 March 2010
Appointed Date: 30 May 1996
72 years old
Persons With Significant Control
Mr Steven David Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Joan Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT CONSULTANCY SERVICES LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 57 more events
17 May 1995
Return made up to 18/02/95; full list of members
17 May 1995
Location of register of members address changed
17 May 1995
New secretary appointed