Company number 05243668
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROADCONSULT LTD are www.broadconsult.co.uk, and www.broadconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadconsult Ltd is a Private Limited Company.
The company registration number is 05243668. Broadconsult Ltd has been working since 28 September 2004.
The present status of the company is Active. The registered address of Broadconsult Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £2.99k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. JOHANSEN, Tor Arne is a Director of the company. The company operates in "Other telecommunications activities".
broadconsult Key Finiance
LIABILITIES
n/a
CASH
£2.99k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 28 September 2004
Persons With Significant Control
Tor Arne Johansen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BROADCONSULT LTD Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Apr 2016
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
05 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
12 Sep 2005
Return made up to 01/09/05; full list of members
28 Jun 2005
Secretary's particulars changed
28 Jun 2005
Registered office changed on 28/06/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX
23 Jun 2005
Accounting reference date extended from 30/09/05 to 31/12/05
28 Sep 2004
Incorporation