NEUSTRO CONSULTING LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UE

Company number 05629960
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address UNIT 7 CARTWRIGHT COURT, CARTWRIGHT WAY BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEUSTRO CONSULTING LIMITED are www.neustroconsulting.co.uk, and www.neustro-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neustro Consulting Limited is a Private Limited Company. The company registration number is 05629960. Neustro Consulting Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Neustro Consulting Limited is Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire Le67 1ue. The company`s financial liabilities are £22.49k. It is £-117.66k against last year. The cash in hand is £88.96k. It is £50.31k against last year. And the total assets are £564.35k, which is £138.37k against last year. BUCKINGHAM, Philip Michael is a Secretary of the company. BUCKINGHAM, Philip Michael is a Director of the company. DOWNES, Shelly is a Director of the company. FRANKLIN, Donna Marie is a Director of the company. FRANKLIN, Paul Edward is a Director of the company. ROBERTS, Martin Richard is a Director of the company. ROBERTS, Susan Anne is a Director of the company. The company operates in "Business and domestic software development".


neustro consulting Key Finiance

LIABILITIES £22.49k
-84%
CASH £88.96k
+130%
TOTAL ASSETS £564.35k
+32%
All Financial Figures

Current Directors

Secretary
BUCKINGHAM, Philip Michael
Appointed Date: 20 November 2005
Director
BUCKINGHAM, Philip Michael
Appointed Date: 20 November 2005
55 years old
Director
DOWNES, Shelly
Appointed Date: 01 October 2015
54 years old
Director
FRANKLIN, Donna Marie
Appointed Date: 01 March 2016
55 years old
Director
FRANKLIN, Paul Edward
Appointed Date: 20 November 2005
56 years old
Director
ROBERTS, Martin Richard
Appointed Date: 27 July 2007
65 years old
Director
ROBERTS, Susan Anne
Appointed Date: 01 August 2015
61 years old

Persons With Significant Control

Mr Martin Richard Roberts
Notified on: 29 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Buckingham B Eng (Hons)
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Franklin
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEUSTRO CONSULTING LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Appointment of Mrs Donna Marie Franklin as a director on 1 March 2016
05 Feb 2016
Registration of charge 056299600001, created on 4 February 2016
...
... and 30 more events
16 Aug 2007
Resolutions
  • RES13 ‐ Company business 11/05/07
16 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007
Total exemption small company accounts made up to 30 November 2006
20 Dec 2006
Return made up to 20/11/06; full list of members
20 Nov 2005
Incorporation

NEUSTRO CONSULTING LIMITED Charges

4 February 2016
Charge code 0562 9960 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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