Company number 03425300
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 13 ARUNDEL ROAD, DORKING, SURREY, ENGLAND, RH4 3HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from 13 Arundel Road Dorking Surrey RH4 3HY England to Cambridge House 13 Arundel Road Dorking Surrey RH4 3HY on 3 May 2016. The most likely internet sites of STAGE ONE CONSULTANCY LTD are www.stageoneconsultancy.co.uk, and www.stage-one-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Stage One Consultancy Ltd is a Private Limited Company.
The company registration number is 03425300. Stage One Consultancy Ltd has been working since 27 August 1997.
The present status of the company is Active. The registered address of Stage One Consultancy Ltd is Cambridge House 13 Arundel Road Dorking Surrey England Rh4 3hy. . YOUNG, Clare is a Secretary of the company. YOUNG, David Gareth is a Director of the company. Secretary KLAT, Fiona has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
KLAT, Fiona
Resigned: 20 August 2001
Appointed Date: 28 August 1997
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 27 August 1997
Director
UK COMPANY SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 27 August 1997
Persons With Significant Control
Mr David Gareth Young
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
STAGE ONE CONSULTANCY LTD Events
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 October 2015
03 May 2016
Registered office address changed from 13 Arundel Road Dorking Surrey RH4 3HY England to Cambridge House 13 Arundel Road Dorking Surrey RH4 3HY on 3 May 2016
03 May 2016
Director's details changed for Mr David Young on 22 April 2016
03 May 2016
Secretary's details changed for Clare Young on 22 April 2016
...
... and 49 more events
21 Oct 1997
Director resigned
15 Sep 1997
Registered office changed on 15/09/97 from: 70-74 city road london EC1Y 2BJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation
