UPSILON CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2BQ

Company number 04944826
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 68 CRANBOURNE AVENUE, WANSTEAD, LONDON, E11 2BQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of UPSILON CONSULTANCY LIMITED are www.upsilonconsultancy.co.uk, and www.upsilon-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Upsilon Consultancy Limited is a Private Limited Company. The company registration number is 04944826. Upsilon Consultancy Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Upsilon Consultancy Limited is 68 Cranbourne Avenue Wanstead London E11 2bq. . GLOUDEMANS, Katy Laura is a Secretary of the company. STOCK, Michael Joscelin is a Director of the company. Secretary WOODWARD, Mark Simon has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GLOUDEMANS, Katy Laura
Appointed Date: 22 December 2003
Director
STOCK, Michael Joscelin
Appointed Date: 28 October 2003
83 years old

Resigned Directors

Secretary
WOODWARD, Mark Simon
Resigned: 22 December 2003
Appointed Date: 28 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Michael Joscelin Stock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

UPSILON CONSULTANCY LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
22 Nov 2003
New secretary appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
03 Nov 2003
Registered office changed on 03/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2003
Incorporation

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