NAK CONSULTING SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EZ

Company number 07129928
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address NAK HOUSE, 1 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 5EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 071299280002 in full. The most likely internet sites of NAK CONSULTING SERVICES LIMITED are www.nakconsultingservices.co.uk, and www.nak-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Nak Consulting Services Limited is a Private Limited Company. The company registration number is 07129928. Nak Consulting Services Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Nak Consulting Services Limited is Nak House 1 Basset Court Loake Close Grange Park Northampton Northamptonshire England Nn4 5ez. . DEVANEY, Anna is a Secretary of the company. GREEN, Jonathan Edward is a Director of the company. Secretary GREEN, Jonathan Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEVANEY, Anna
Appointed Date: 15 June 2015

Director
GREEN, Jonathan Edward
Appointed Date: 19 January 2010
46 years old

Resigned Directors

Secretary
GREEN, Jonathan Edward
Resigned: 15 June 2015
Appointed Date: 23 March 2011

Persons With Significant Control

Mr Jonathan Edward Green
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Jennings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAK CONSULTING SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Satisfaction of charge 071299280002 in full
21 Nov 2016
Satisfaction of charge 071299280003 in full
08 Jul 2016
Registration of charge 071299280004, created on 5 July 2016
...
... and 25 more events
23 Mar 2011
Appointment of Mr Jonathan Green as a secretary
22 Mar 2011
Annual return made up to 19 January 2011 with full list of shareholders
22 Mar 2011
Current accounting period extended from 31 January 2011 to 31 March 2011
18 Oct 2010
Registered office address changed from 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR England on 18 October 2010
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NAK CONSULTING SERVICES LIMITED Charges

5 July 2016
Charge code 0712 9928 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0712 9928 0003
Delivered: 4 April 2015
Status: Satisfied on 21 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 February 2015
Charge code 0712 9928 0002
Delivered: 18 March 2015
Status: Satisfied on 21 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 December 2012
Debenture
Delivered: 4 January 2013
Status: Satisfied on 20 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…