GIRAFFE CONNECTED SOLUTIONS LIMITED
CLEVELAND GIRAFFE RECRUITMENT LIMITED MACKS RECRUITMENT LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 3BE

Company number 05819221
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 4 WOODLANDS ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of GIRAFFE CONNECTED SOLUTIONS LIMITED are www.giraffeconnectedsolutions.co.uk, and www.giraffe-connected-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Giraffe Connected Solutions Limited is a Private Limited Company. The company registration number is 05819221. Giraffe Connected Solutions Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Giraffe Connected Solutions Limited is 4 Woodlands Road Middlesbrough Cleveland Ts1 3be. . MACK, Nicholas is a Secretary of the company. MACK, Nicholas is a Director of the company. Secretary ISHAM, Glenn Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Keith has been resigned. Director POCHOPIEN, Krysztof has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACK, Nicholas
Appointed Date: 05 September 2011
Director
MACK, Nicholas
Appointed Date: 17 May 2006
64 years old

Resigned Directors

Secretary
ISHAM, Glenn Michael
Resigned: 16 May 2011
Appointed Date: 17 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
CLARKE, Keith
Resigned: 25 July 2012
Appointed Date: 21 July 2010
50 years old
Director
POCHOPIEN, Krysztof
Resigned: 09 May 2013
Appointed Date: 21 April 2010
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Persons With Significant Control

Mr Nicholas Mack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GIRAFFE CONNECTED SOLUTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 29 more events
03 Jun 2006
Accounting reference date shortened from 31/05/07 to 30/04/07
30 May 2006
Company name changed macks recruitment LIMITED\certificate issued on 30/05/06
17 May 2006
Secretary resigned
17 May 2006
Director resigned
17 May 2006
Incorporation

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