CONDUCE LTD
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 04830516
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONDUCE LTD are www.conduce.co.uk, and www.conduce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Conduce Ltd is a Private Limited Company. The company registration number is 04830516. Conduce Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Conduce Ltd is 112 High Street Coleshill Warwickshire B46 3bl. . BOYD, Paul Antony is a Director of the company. RUSSELL, Stephen William Henry is a Director of the company. Secretary SCHOFIELD, Greig William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CROW, Ryan Christopher has been resigned. Director SCHOFIELD, Greig William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOYD, Paul Antony
Appointed Date: 01 September 2012
62 years old
Director
RUSSELL, Stephen William Henry
Appointed Date: 04 June 2009
63 years old

Resigned Directors

Secretary
SCHOFIELD, Greig William
Resigned: 02 July 2012
Appointed Date: 11 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
CROW, Ryan Christopher
Resigned: 31 July 2009
Appointed Date: 11 July 2003
46 years old
Director
SCHOFIELD, Greig William
Resigned: 02 July 2012
Appointed Date: 11 July 2003
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Conduce Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CONDUCE LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 36 more events
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
11 Jul 2003
Incorporation

CONDUCE LTD Charges

24 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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