IT CONSULTING (LONDON) LTD
LONDON

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Company number 04692988
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20 . The most likely internet sites of IT CONSULTING (LONDON) LTD are www.itconsultinglondon.co.uk, and www.it-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. It Consulting London Ltd is a Private Limited Company. The company registration number is 04692988. It Consulting London Ltd has been working since 11 March 2003. The present status of the company is Active. The registered address of It Consulting London Ltd is 72 Great Suffolk Street London Se1 0bl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. SHEPHEARD, Gary Charles is a Director of the company. LONDON COMPANY DIRECTORS LTD is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 01 December 2005
Director
SHEPHEARD, Gary Charles
Appointed Date: 07 July 2011
53 years old
Director
LONDON COMPANY DIRECTORS LTD
Appointed Date: 09 February 2006

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 11 March 2003
Director
WEIGT, Thomas
Resigned: 09 February 2006
Appointed Date: 11 March 2003
67 years old

Persons With Significant Control

Citylink Group Holdings Ltd
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

IT CONSULTING (LONDON) LTD Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20
...
... and 34 more events
20 Dec 2005
Secretary resigned
17 Mar 2005
Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2004
Total exemption full accounts made up to 31 March 2004
30 Mar 2004
Return made up to 11/03/04; full list of members
  • 363(287) ‐ Registered office changed on 30/03/04
11 Mar 2003
Incorporation

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