BOSEUK CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3BP

Company number 09801882
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 112 MORDEN ROAD, GNA ACCOUNTANTS, LONDON, UNITED KINGDOM, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen 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 19 September 2016 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BOSEUK CONSULTING LIMITED are www.boseukconsulting.co.uk, and www.boseuk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Boseuk Consulting Limited is a Private Limited Company. The company registration number is 09801882. Boseuk Consulting Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Boseuk Consulting Limited is 112 Morden Road Gna Accountants London United Kingdom Sw19 3bp. . BOSE, Goutam Deb is a Secretary of the company. BOSE, Goutam Deb is a Director of the company. Director ALKHATTAF, Khaled Saleh Fahad has been resigned. Director ALKHATTAF, Khaled Saleh Fahad has been resigned. Director ALUTAGEY, Tawfeg Mansour has been resigned. Director ALUTAGEY, Tawfeg Mansour has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOSE, Goutam Deb
Appointed Date: 30 September 2015
Director
BOSE, Goutam Deb
Appointed Date: 30 September 2015
67 years old

Resigned Directors

Director
ALKHATTAF, Khaled Saleh Fahad
Resigned: 05 September 2016
Appointed Date: 20 August 2016
58 years old
Director
ALKHATTAF, Khaled Saleh Fahad
Resigned: 25 July 2016
Appointed Date: 30 September 2015
58 years old
Director
ALUTAGEY, Tawfeg Mansour
Resigned: 06 September 2016
Appointed Date: 20 August 2016
62 years old
Director
ALUTAGEY, Tawfeg Mansour
Resigned: 25 July 2016
Appointed Date: 30 September 2015
62 years old

Persons With Significant Control

Mr Goutam Deb Bose
Notified on: 19 September 2016
67 years old
Nature of control: Right to appoint and remove directors
Bose Consulting Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Goutam Deb Bose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOSEUK CONSULTING LIMITED Events

20 Jan 2017
Director's details changed for Mr Goutam Deb Bose on 20 January 2017
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Termination of appointment of Tawfeg Mansour Alutagey as a director on 6 September 2016
19 Sep 2016
Termination of appointment of Khaled Saleh Fahad Alkhattaf as a director on 5 September 2016
...
... and 5 more events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Jul 2016
Termination of appointment of Khaled Saleh Fahad Alkhattaf as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Tawfeg Mansour Alutagey as a director on 25 July 2016
07 Jun 2016
Appointment of Mr. Goutam Deb Bose as a secretary on 30 September 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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