SUNDIAL CONSULTING LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1JG

Company number 06540843
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address SUNDIAL HOUSE, GOLF DRIVE, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 1JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for maria kelly . The most likely internet sites of SUNDIAL CONSULTING LIMITED are www.sundialconsulting.co.uk, and www.sundial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bagshot Rail Station is 2.9 miles; to Ash Vale Rail Station is 4 miles; to Ash Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundial Consulting Limited is a Private Limited Company. The company registration number is 06540843. Sundial Consulting Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Sundial Consulting Limited is Sundial House Golf Drive Camberley Surrey United Kingdom Gu15 1jg. . KELLY, Maria Lorraine is a Secretary of the company. KELLY, Andrew John is a Director of the company. KELLY, Maria Lorraine is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLY, Maria Lorraine
Appointed Date: 20 March 2008
Director
KELLY, Andrew John
Appointed Date: 20 March 2008
58 years old
Director
KELLY, Maria Lorraine
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
QA NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Andrew John Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Lorraine Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDIAL CONSULTING LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for maria kelly
19 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
05 Apr 2016
Registered office address changed from Sundial House Golf Drive Camberley Surrey to Sundial House Golf Drive Camberley Surrey GU15 1JG on 5 April 2016
...
... and 19 more events
18 Apr 2008
Secretary appointed maria lorraine kelly
18 Apr 2008
Director appointed andrew john kelly
26 Mar 2008
Appointment terminated director qa nominees LIMITED
26 Mar 2008
Appointment terminated secretary qa registrars LIMITED
20 Mar 2008
Incorporation

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