IRESOLVE LTD
NEWCASTLE ISYNC CONSULTANCY LTD

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 4LW

Company number 08873461
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 41 DARSHAM GARDENS, NEWCASTLE, ST5 4LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mrs Mandy Marie Clarke as a director on 30 November 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 100 . The most likely internet sites of IRESOLVE LTD are www.iresolve.co.uk, and www.iresolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Iresolve Ltd is a Private Limited Company. The company registration number is 08873461. Iresolve Ltd has been working since 03 February 2014. The present status of the company is Active. The registered address of Iresolve Ltd is 41 Darsham Gardens Newcastle St5 4lw. . CLARKE, Mandy Marie is a Director of the company. CLARKE, Philip John is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Mandy Marie
Appointed Date: 30 November 2016
60 years old
Director
CLARKE, Philip John
Appointed Date: 01 March 2014
61 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 28 February 2014
Appointed Date: 03 February 2014
74 years old

Persons With Significant Control

Mr Philip John Clarke
Notified on: 3 February 2017
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Mandy Marie Clarke
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRESOLVE LTD Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Appointment of Mrs Mandy Marie Clarke as a director on 30 November 2016
08 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100
07 Dec 2016
Total exemption small company accounts made up to 1 March 2016
14 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
...
... and 4 more events
03 Mar 2014
Appointment of Mr Philip John Clarke as a director
03 Mar 2014
Company name changed isync consultancy LTD\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution
28 Feb 2014
Termination of appointment of Peter Valaitis as a director
28 Feb 2014
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 February 2014
03 Feb 2014
Incorporation

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