PROOF CALCULUS CONSULTANCY LTD
EPSOM PROOF CALCULUS CONSALTANCY LTD

Hellopages » Surrey » Reigate and Banstead » KT17 3DQ

Company number 07892623
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 13 CHESTNUT WAY, EPSOM, SURREY, ENGLAND, KT17 3DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Secretary's details changed for Mr Anantoli Iusiumbeli on 7 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROOF CALCULUS CONSULTANCY LTD are www.proofcalculusconsultancy.co.uk, and www.proof-calculus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to East Croydon Rail Station is 7.4 miles; to Fulwell Rail Station is 9.2 miles; to Balham Rail Station is 9.3 miles; to Clapham Junction Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proof Calculus Consultancy Ltd is a Private Limited Company. The company registration number is 07892623. Proof Calculus Consultancy Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Proof Calculus Consultancy Ltd is 13 Chestnut Way Epsom Surrey England Kt17 3dq. The company`s financial liabilities are £199.64k. It is £53.54k against last year. And the total assets are £215.4k, which is £36.55k against last year. IUSIUMBELI, Anatoli is a Secretary of the company. KISALITA, Aurelia is a Director of the company. Secretary KISALITA, Aurelia has been resigned. Director IUSIUMBELI, Anatoli has been resigned. The company operates in "Information technology consultancy activities".


proof calculus consultancy Key Finiance

LIABILITIES £199.64k
+36%
CASH n/a
TOTAL ASSETS £215.4k
+20%
All Financial Figures

Current Directors

Secretary
IUSIUMBELI, Anatoli
Appointed Date: 01 October 2015
Director
KISALITA, Aurelia
Appointed Date: 01 October 2015
46 years old

Resigned Directors

Secretary
KISALITA, Aurelia
Resigned: 01 October 2015
Appointed Date: 28 December 2011
Director
IUSIUMBELI, Anatoli
Resigned: 01 October 2015
Appointed Date: 28 December 2011
46 years old

Persons With Significant Control

Mrs Aurelia Kisalita
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PROOF CALCULUS CONSULTANCY LTD Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Jan 2017
Secretary's details changed for Mr Anantoli Iusiumbeli on 7 January 2017
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Secretary's details changed for Mr Anantoli Iusiumbeli on 19 February 2016
23 Feb 2016
Registered office address changed from Flat 4 Sandringham Court 26 Arragon Road Twickenham TW1 3nd to 13 Chestnut Way Epsom Surrey KT17 3DQ on 23 February 2016
...
... and 15 more events
22 Aug 2013
Total exemption small company accounts made up to 31 December 2012
12 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
20 Feb 2012
Statement of capital following an allotment of shares on 20 February 2012
  • GBP 100
03 Jan 2012
Company name changed proof calculus consaltancy LTD\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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