BOSE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3BP
Company number 02872449
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address 112 MORDEN ROAD, WIMBLEDON, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Goutam Deb Bose on 20 January 2017; Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of BOSE CONSULTING LIMITED are www.boseconsulting.co.uk, and www.bose-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bose Consulting Limited is a Private Limited Company. The company registration number is 02872449. Bose Consulting Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Bose Consulting Limited is 112 Morden Road Wimbledon London Sw19 3bp. . NAHLEN-BOSE, Catarina is a Secretary of the company. BOSE, Goutam Deb is a Director of the company. Secretary BOSE, Gouri has been resigned. Secretary BOSE, Nitai Das has been resigned. Secretary BOSE, Nitai Das has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NAHLEN-BOSE, Catarina
Appointed Date: 01 August 2014
Director
BOSE, Goutam Deb
Appointed Date: 16 November 1993
67 years old

Resigned Directors

Secretary
BOSE, Gouri
Resigned: 28 October 1997
Appointed Date: 16 November 1993
Secretary
BOSE, Nitai Das
Resigned: 01 August 2014
Appointed Date: 07 October 2011
Secretary
BOSE, Nitai Das
Resigned: 28 May 2009
Appointed Date: 28 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993

Persons With Significant Control

Mr Goutam Deb Bose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOSE CONSULTING LIMITED Events

20 Jan 2017
Director's details changed for Mr Goutam Deb Bose on 20 January 2017
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
30 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 60 more events
09 Jan 1994
Registered office changed on 09/01/94 from: 1ST floor laxmi house 2C draycott avenue kenton,middx HA3 0BU
17 Dec 1993
Secretary resigned;new secretary appointed
17 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Accounting reference date notified as 30/09
16 Nov 1993
Incorporation

BOSE CONSULTING LIMITED Charges

28 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 27 June 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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