SPRINGMARK CONSULTANTS LIMITED
SURREY SPRINGMARK COMPUTERS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 1PE

Company number 03324729
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 26 GREENHILL ROAD, CAMBERLEY, SURREY, GU15 1PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of SPRINGMARK CONSULTANTS LIMITED are www.springmarkconsultants.co.uk, and www.springmark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Blackwater Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springmark Consultants Limited is a Private Limited Company. The company registration number is 03324729. Springmark Consultants Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Springmark Consultants Limited is 26 Greenhill Road Camberley Surrey Gu15 1pe. . KELLIHER, Paul Julian is a Secretary of the company. KELLIHER, Mark Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLIHER, Mark has been resigned. Director KELLIHER, Paul Julian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLIHER, Paul Julian
Appointed Date: 01 August 1997
Director
KELLIHER, Mark Paul
Appointed Date: 01 August 2010
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
KELLIHER, Mark
Resigned: 01 October 2008
Appointed Date: 01 August 1997
50 years old
Director
KELLIHER, Paul Julian
Resigned: 30 June 2013
Appointed Date: 01 October 2008
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Mark Paul Kelliher
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

SPRINGMARK CONSULTANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 54 more events
11 Sep 1997
New secretary appointed
11 Sep 1997
New director appointed
27 Aug 1997
Accounting reference date extended from 28/02/98 to 30/06/98
04 Aug 1997
Registered office changed on 04/08/97 from: 788-790 finchley road london NW11 7UR
26 Feb 1997
Incorporation

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