Company number 04235274
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address THE LAURELS, 39 WALKWOOD RISE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
; Micro company accounts made up to 30 June 2015. The most likely internet sites of I.T. AND LOGISTICS CONSULTING LIMITED are www.itandlogisticsconsulting.co.uk, and www.i-t-and-logistics-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. I T and Logistics Consulting Limited is a Private Limited Company.
The company registration number is 04235274. I T and Logistics Consulting Limited has been working since 15 June 2001.
The present status of the company is Active. The registered address of I T and Logistics Consulting Limited is The Laurels 39 Walkwood Rise Beaconsfield Buckinghamshire Hp9 1tu. . JACKSON, Jane is a Secretary of the company. JACKSON, Jane is a Director of the company. JACKSON, Peter is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
CODIR LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
COSEC LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
I.T. AND LOGISTICS CONSULTING LIMITED Events
06 Sep 2016
Micro company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
05 Aug 2015
Micro company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
28 Aug 2014
Micro company accounts made up to 30 June 2014
...
... and 34 more events
08 Jul 2001
New secretary appointed;new director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned;director resigned
26 Jun 2001
Registered office changed on 26/06/01 from: 2 howarth court clays lane stratford london E15 2EL
15 Jun 2001
Incorporation