CONSOLE TECHNOLOGY SERVICES LIMITED
CHEADLE ALLEGRO NETWORKS LIMITED SHOO 572 LIMITED

Hellopages » Greater Manchester » Stockport » SK8 3PW

Company number 08168741
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address SOUTHGATE 2 321 WILMSLOW ROAD, HEALD GREEN, CHEADLE, CHESHIRE, ENGLAND, SK8 3PW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 081687410002 in full; Satisfaction of charge 1 in full; Resolutions RES13 ‐ Company business 02/02/2017 . The most likely internet sites of CONSOLE TECHNOLOGY SERVICES LIMITED are www.consoletechnologyservices.co.uk, and www.console-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Console Technology Services Limited is a Private Limited Company. The company registration number is 08168741. Console Technology Services Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Console Technology Services Limited is Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire England Sk8 3pw. . MCADOO, John is a Director of the company. TATTERSALL, Clare is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BESWICK, Giles Peter has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director BURGIO, Al has been resigned. Director BURROWS, Jonathan James has been resigned. Director DAVIDSON, Andrew John Barry has been resigned. Director STOTT, Mark David has been resigned. Director THORNHILL, Jonathan has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MCADOO, John
Appointed Date: 02 February 2017
60 years old
Director
TATTERSALL, Clare
Appointed Date: 02 February 2017
46 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 02 October 2012
Appointed Date: 06 August 2012
Director
BESWICK, Giles Peter
Resigned: 17 October 2014
Appointed Date: 02 October 2012
51 years old
Director
BROOKSHAW, Oliver Chitty
Resigned: 02 October 2012
Appointed Date: 06 August 2012
69 years old
Director
BURGIO, Al
Resigned: 23 January 2017
Appointed Date: 17 October 2014
49 years old
Director
BURROWS, Jonathan James
Resigned: 13 December 2013
Appointed Date: 13 March 2013
43 years old
Director
DAVIDSON, Andrew John Barry
Resigned: 21 May 2015
Appointed Date: 27 June 2013
44 years old
Director
STOTT, Mark David
Resigned: 17 October 2014
Appointed Date: 02 October 2012
53 years old
Director
THORNHILL, Jonathan
Resigned: 13 December 2013
Appointed Date: 01 November 2012
46 years old

Persons With Significant Control

Mr Al Burgio
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

CONSOLE TECHNOLOGY SERVICES LIMITED Events

29 Mar 2017
Satisfaction of charge 081687410002 in full
29 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Resolutions
  • RES13 ‐ Company business 02/02/2017
17 Feb 2017
Appointment of Mr John Mcadoo as a director on 2 February 2017
17 Feb 2017
Appointment of Ms Clare Tattersall as a director on 2 February 2017
...
... and 34 more events
05 Nov 2012
Termination of appointment of Oliver Brookshaw as a director
05 Nov 2012
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
05 Nov 2012
Appointment of Mr Jonathan Thornhill as a director
05 Nov 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
06 Aug 2012
Incorporation

CONSOLE TECHNOLOGY SERVICES LIMITED Charges

16 March 2015
Charge code 0816 8741 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Land at first floor dunham house brooke court handforth…
17 October 2014
Charge code 0816 8741 0002
Delivered: 29 October 2014
Status: Satisfied on 29 March 2017
Persons entitled: Iix Inc.
Description: Contains fixed charge…
1 November 2012
Composite guarantee and debentures
Delivered: 7 November 2012
Status: Satisfied on 29 March 2017
Persons entitled: Mark Stott
Description: Fixed and floating charge over the undertaking and all…

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