Company number 04169659
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address GOODMAN HOUSE, 13A WEST STREET, REIGATE, SURREY, RH2 9BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 1
. The most likely internet sites of SBC PURECONSULT LTD are www.sbcpureconsult.co.uk, and www.sbc-pureconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sbc Pureconsult Ltd is a Private Limited Company.
The company registration number is 04169659. Sbc Pureconsult Ltd has been working since 28 February 2001.
The present status of the company is Active. The registered address of Sbc Pureconsult Ltd is Goodman House 13a West Street Reigate Surrey Rh2 9bl. . CASTRO, Yolanda is a Secretary of the company. WALKER, Steven Neil is a Director of the company. Secretary WALKER, Brenda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WALKER, Brenda
Resigned: 13 July 2015
Appointed Date: 28 February 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Persons With Significant Control
Mr Steven Neil Walker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SBC PURECONSULT LTD Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
09 Sep 2015
Appointment of Mrs Yolanda Castro as a secretary on 13 July 2015
09 Sep 2015
Termination of appointment of Brenda Walker as a secretary on 13 July 2015
...
... and 38 more events
22 Jan 2002
Accounting reference date extended from 28/02/02 to 31/03/02
07 Mar 2001
Secretary resigned
07 Mar 2001
New secretary appointed
07 Mar 2001
New director appointed
28 Feb 2001
Incorporation