TURNKEY CONSULTING (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EU

Company number 05029268
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 58 AYRES STREET, LONDON, SE1 1EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,013.7 . The most likely internet sites of TURNKEY CONSULTING (UK) LIMITED are www.turnkeyconsultinguk.co.uk, and www.turnkey-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Turnkey Consulting Uk Limited is a Private Limited Company. The company registration number is 05029268. Turnkey Consulting Uk Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Turnkey Consulting Uk Limited is 58 Ayres Street London Se1 1eu. . AYERS, Alexander is a Secretary of the company. AYERS, Alex is a Director of the company. HUNT, Richard James is a Director of the company. PERSIN, Simon is a Director of the company. POUSSON, Jean Alain is a Director of the company. ROBERTS, Katie Louise is a Director of the company. Secretary HUNT, Susan has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Director OCEAN DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AYERS, Alexander
Appointed Date: 01 September 2008
Director
AYERS, Alex
Appointed Date: 24 January 2013
48 years old
Director
HUNT, Richard James
Appointed Date: 29 January 2004
50 years old
Director
PERSIN, Simon
Appointed Date: 01 February 2014
45 years old
Director
POUSSON, Jean Alain
Appointed Date: 01 July 2015
69 years old
Director
ROBERTS, Katie Louise
Appointed Date: 01 April 2015
51 years old

Resigned Directors

Secretary
HUNT, Susan
Resigned: 01 September 2008
Appointed Date: 29 January 2004
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
OCEAN DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Richard James Hunt
Notified on: 29 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

TURNKEY CONSULTING (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,013.7
08 Feb 2016
Appointment of Mr Jean Alain Pousson as a director on 1 July 2015
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
15 Apr 2004
New director appointed
08 Mar 2004
New secretary appointed
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
29 Jan 2004
Incorporation

Similar Companies

TURN-KEY CONSULTANTS LIMITED TURNKEY CONSULTECH LIMITED TURNKEY CONSULTING MANAGEMENT LIMITED TURNKEY CONTRACT LIFTING LTD TURNKEY CONTRACTORS LTD TURNKEY CONTRACTS LIMITED TURNKEY CREATIONS LIMITED