CONSILIUM-VYAS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG2 7BN

Company number 04594552
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 110 CHALKDOWN, STEVENAGE, HERTFORDSHIRE, SG2 7BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CONSILIUM-VYAS LIMITED are www.consiliumvyas.co.uk, and www.consilium-vyas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Consilium Vyas Limited is a Private Limited Company. The company registration number is 04594552. Consilium Vyas Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Consilium Vyas Limited is 110 Chalkdown Stevenage Hertfordshire Sg2 7bn. . VYAS, Nilam is a Director of the company. Secretary VYAS, Chetan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VYAS, Nilam
Appointed Date: 19 November 2002
71 years old

Resigned Directors

Secretary
VYAS, Chetan
Resigned: 02 December 2009
Appointed Date: 19 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Nilam Vyas
Notified on: 11 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONSILIUM-VYAS LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 5 April 2016
07 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 26 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation

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