SMCI CONSULTING LTD.
RICHMOND SMCI SOFTWARE LIMITED SMCI SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2PR

Company number 02748708
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 5 KEW ROAD, KEW ROAD, RICHMOND, ENGLAND, TW9 2PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 44 Deanhill Road London SW14 7DF to 5 Kew Road Kew Road Richmond TW9 2PR on 16 May 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMCI CONSULTING LTD. are www.smciconsulting.co.uk, and www.smci-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Smci Consulting Ltd is a Private Limited Company. The company registration number is 02748708. Smci Consulting Ltd has been working since 18 September 1992. The present status of the company is Active. The registered address of Smci Consulting Ltd is 5 Kew Road Kew Road Richmond England Tw9 2pr. The company`s financial liabilities are £17.54k. It is £-21.66k against last year. The cash in hand is £30.03k. It is £29.55k against last year. And the total assets are £155.46k, which is £-130.92k against last year. RASCHEEFF, Wassil Nikolov is a Director of the company. Secretary RASCHEEFF, Bitten Kristensen has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director RASCHEEFF, Bitten Kristensen has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


smci consulting Key Finiance

LIABILITIES £17.54k
-56%
CASH £30.03k
+6104%
TOTAL ASSETS £155.46k
-46%
All Financial Figures

Current Directors

Director
RASCHEEFF, Wassil Nikolov
Appointed Date: 22 September 1992
80 years old

Resigned Directors

Secretary
RASCHEEFF, Bitten Kristensen
Resigned: 24 March 2010
Appointed Date: 22 September 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 18 September 1992
Director
RASCHEEFF, Bitten Kristensen
Resigned: 22 March 2010
Appointed Date: 01 November 1992
81 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 September 1992
Appointed Date: 18 September 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Mr Wassil Nikolov Rascheeff
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SMCI CONSULTING LTD. Events

16 May 2017
Registered office address changed from 44 Deanhill Road London SW14 7DF to 5 Kew Road Kew Road Richmond TW9 2PR on 16 May 2017
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
04 Nov 1992
Accounting reference date notified as 30/09
08 Oct 1992
Registered office changed on 08/10/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
08 Oct 1992
Director resigned;new director appointed
08 Oct 1992
Secretary resigned;new secretary appointed;director resigned
18 Sep 1992
Incorporation

SMCI CONSULTING LTD. Charges

20 February 2009
Charge of deposit
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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