FIRSTDATA CONSULTANTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9JX

Company number 03876761
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 2 FIELDS FARM COTTAGES, FOSSE WAY CHESTERTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRSTDATA CONSULTANTS LIMITED are www.firstdataconsultants.co.uk, and www.firstdata-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warwick Rail Station is 5 miles; to Warwick Parkway Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstdata Consultants Limited is a Private Limited Company. The company registration number is 03876761. Firstdata Consultants Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Firstdata Consultants Limited is 2 Fields Farm Cottages Fosse Way Chesterton Leamington Spa Warwickshire Cv33 9jx. . ROBB, Andrew James is a Secretary of the company. WIGGINS, Deborah Ann is a Director of the company. Secretary GIANT UK SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBB, Andrew James
Appointed Date: 03 March 2001
Director
WIGGINS, Deborah Ann
Appointed Date: 11 February 2000
62 years old

Resigned Directors

Secretary
GIANT UK SERVICES LIMITED
Resigned: 03 March 2001
Appointed Date: 11 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 15 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 15 November 1999

Persons With Significant Control

Ms Deborah Ann Wiggins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FIRSTDATA CONSULTANTS LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
29 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 10
...
... and 46 more events
17 Feb 2000
Registered office changed on 17/02/00 from: 8TH floor 102 new street birmingham west midlands B2 4HQ
17 Feb 2000
Accounting reference date extended from 30/11/00 to 31/03/01
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
15 Nov 1999
Incorporation

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