RED PLANET CONSULTING LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 4TZ

Company number 05553806
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 10 KEEL WAY, OXLEY PARK, MILTON KEYNES, BUCKS, MK4 4TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200 . The most likely internet sites of RED PLANET CONSULTING LTD are www.redplanetconsulting.co.uk, and www.red-planet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Red Planet Consulting Ltd is a Private Limited Company. The company registration number is 05553806. Red Planet Consulting Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Red Planet Consulting Ltd is 10 Keel Way Oxley Park Milton Keynes Bucks Mk4 4tz. The company`s financial liabilities are £2.56k. It is £2.32k against last year. The cash in hand is £43.72k. It is £2.88k against last year. . DURRANT, Adam Timothy David is a Secretary of the company. BERGAN, Robert is a Director of the company. DURRANT, Adam is a Director of the company. Secretary BERGAN, Robert has been resigned. Director DURRANT, Adam Timothy David has been resigned. The company operates in "Information technology consultancy activities".


red planet consulting Key Finiance

LIABILITIES £2.56k
+974%
CASH £43.72k
+7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DURRANT, Adam Timothy David
Appointed Date: 16 February 2006
Director
BERGAN, Robert
Appointed Date: 16 February 2006
53 years old
Director
DURRANT, Adam
Appointed Date: 03 March 2014
56 years old

Resigned Directors

Secretary
BERGAN, Robert
Resigned: 16 February 2006
Appointed Date: 05 September 2005
Director
DURRANT, Adam Timothy David
Resigned: 16 February 2006
Appointed Date: 05 September 2005
56 years old

Persons With Significant Control

Mr Robert Bergan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Durrant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED PLANET CONSULTING LTD Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
...
... and 21 more events
04 May 2006
New secretary appointed
04 May 2006
Director resigned
04 May 2006
Secretary resigned
26 Sep 2005
Registered office changed on 26/09/05 from: 11 murray street, camden london greater london NW1 9RE
05 Sep 2005
Incorporation

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