CONSULSOFT LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0PZ
Company number 02621658
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 26 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CONSULSOFT LIMITED are www.consulsoft.co.uk, and www.consulsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Consulsoft Limited is a Private Limited Company. The company registration number is 02621658. Consulsoft Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Consulsoft Limited is Medcare South Bailey Drive Gillingham Business Park Gillingham Kent Me8 0pz. . LUDLOW, James Robert is a Secretary of the company. MINOWITZ, Robert Nathan is a Director of the company. WEATHERLY, Brian is a Director of the company. Secretary MURPHY, Peter Antony has been resigned. Secretary REDDING, Helen has been resigned. Director BROADHURST, Andrea Jane has been resigned. Director BROADHURST, John Stephen has been resigned. Director DONNELL, Bryce Michael has been resigned. Director MURPHY, Peter Antony has been resigned. Director PENDER, Gary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUDLOW, James Robert
Appointed Date: 02 January 2013

Director
MINOWITZ, Robert Nathan
Appointed Date: 20 July 2010
67 years old

Director
WEATHERLY, Brian
Appointed Date: 20 July 2010
58 years old

Resigned Directors

Secretary
MURPHY, Peter Antony
Resigned: 20 July 2010
Appointed Date: 18 June 1991

Secretary
REDDING, Helen
Resigned: 02 January 2013
Appointed Date: 20 July 2010

Director
BROADHURST, Andrea Jane
Resigned: 20 July 2010
Appointed Date: 03 October 1995
61 years old

Director
BROADHURST, John Stephen
Resigned: 20 July 2010
Appointed Date: 18 June 1991
72 years old

Director
DONNELL, Bryce Michael
Resigned: 31 March 2014
Appointed Date: 20 July 2010
61 years old

Director
MURPHY, Peter Antony
Resigned: 20 July 2010
Appointed Date: 18 June 1991
78 years old

Director
PENDER, Gary
Resigned: 20 July 2010
Appointed Date: 06 June 2007
58 years old

CONSULSOFT LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 26 December 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

11 Aug 2015
Accounts for a dormant company made up to 27 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 79 more events
08 Sep 1992
Ad 18/06/91--------- £ si 78@1

27 Aug 1992
Return made up to 18/06/92; full list of members
  • 363(288) ‐ Director's particulars changed

17 Feb 1992
Accounting reference date notified as 30/06

29 Jun 1991
Secretary resigned

18 Jun 1991
Incorporation

CONSULSOFT LIMITED Charges

13 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The old smithy brooks lane middlewich cheshire. By way of…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 10 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 23 December 2005
Persons entitled: Christine Gaye Jennings
Description: Land lying to the south west of brooks lane middlewich…