Company number 05972418
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address SAGACITY, U5 20 HIGH STREET, LONDON, ENGLAND, E15 2PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 6 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sagacity U5 20 High Street London E15 2PP on 14 March 2016. The most likely internet sites of REMEDY CONSULTANCY LIMITED are www.remedyconsultancy.co.uk, and www.remedy-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Remedy Consultancy Limited is a Private Limited Company.
The company registration number is 05972418. Remedy Consultancy Limited has been working since 19 October 2006.
The present status of the company is Active. The registered address of Remedy Consultancy Limited is Sagacity U5 20 High Street London England E15 2pp. . BEGUM, Ferdous is a Secretary of the company. HUSSAIN, Delwar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 19 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 19 October 2006
Persons With Significant Control
Mr Delwar Hussain
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ferdous Begum
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMEDY CONSULTANCY LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Registered office address changed from 6 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sagacity U5 20 High Street London E15 2PP on 14 March 2016
24 Feb 2016
Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street, Winchester Hants SO23 7TA to 6 6 st. Cross Road Winchester Hampshire SO23 9HX on 24 February 2016
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 19 more events
14 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
19 Oct 2006
Incorporation