D & K CONSULTING LIMITED
STROUD CONSULT SYSTEMS LIMITED

Hellopages » Gloucestershire » Stroud » GL5 4HP

Company number 03752373
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address ALEXANDER HOUSE, 145 CAINSCROSS ROAD, STROUD, GLOUCESTERSHIRE, GL5 4HP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of D & K CONSULTING LIMITED are www.dkconsulting.co.uk, and www.d-k-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. D K Consulting Limited is a Private Limited Company. The company registration number is 03752373. D K Consulting Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of D K Consulting Limited is Alexander House 145 Cainscross Road Stroud Gloucestershire Gl5 4hp. . KEARL, Catherine Claire is a Secretary of the company. KEARL, Catherine Claire is a Director of the company. KEARL, David is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KEARL, Catherine Claire
Appointed Date: 27 July 1999
Director
KEARL, Catherine Claire
Appointed Date: 27 July 1999
60 years old
Director
KEARL, David
Appointed Date: 27 July 1999
61 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 14 April 1999
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 27 July 1999
Appointed Date: 14 April 1999

Persons With Significant Control

Mr David Kearl
Notified on: 15 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Claire Kearl
Notified on: 15 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & K CONSULTING LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 39 more events
03 Aug 1999
New secretary appointed;new director appointed
03 Aug 1999
Registered office changed on 03/08/99 from: 37 nutgrove avenue bristol avon BS3 4QF
03 Aug 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
17 May 1999
Company name changed consult systems LIMITED\certificate issued on 18/05/99
14 Apr 1999
Incorporation

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