LANDMARK CONSULTANCY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7EE

Company number 03666807
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 391 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, NE7 7EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 103 . The most likely internet sites of LANDMARK CONSULTANCY LIMITED are www.landmarkconsultancy.co.uk, and www.landmark-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Landmark Consultancy Limited is a Private Limited Company. The company registration number is 03666807. Landmark Consultancy Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Landmark Consultancy Limited is 391 Benton Road Four Lane Ends Newcastle Upon Tyne Ne7 7ee. The company`s financial liabilities are £0.28k. It is £0k against last year. The cash in hand is £6.21k. It is £-0.74k against last year. And the total assets are £27.72k, which is £3.74k against last year. ANDERSON, Rosemary is a Secretary of the company. ANDERSON, Martin James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


landmark consultancy Key Finiance

LIABILITIES £0.28k
+1%
CASH £6.21k
-11%
TOTAL ASSETS £27.72k
+15%
All Financial Figures

Current Directors

Secretary
ANDERSON, Rosemary
Appointed Date: 20 November 1998

Director
ANDERSON, Martin James
Appointed Date: 20 November 1998
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 12 November 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Martin James Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rosemary Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK CONSULTANCY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 103

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
08 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
25 Nov 1998
Registered office changed on 25/11/98 from: 788-790 finchley road london NW11 7UR
12 Nov 1998
Incorporation