BOEV CONSULTANCY LTD
SUTTON

Hellopages » Greater London » Sutton » SM2 6RL

Company number 05446177
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 4 CAMBORNE HOUSE, CAMBORNE ROAD, SUTTON, SURREY, SM2 6RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 . The most likely internet sites of BOEV CONSULTANCY LTD are www.boevconsultancy.co.uk, and www.boev-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Boev Consultancy Ltd is a Private Limited Company. The company registration number is 05446177. Boev Consultancy Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Boev Consultancy Ltd is 4 Camborne House Camborne Road Sutton Surrey Sm2 6rl. . BOEV, Vladislav Dobrinov, Dr is a Secretary of the company. BOEV, Katia Iossifova is a Director of the company. BOEV, Vladislav Dobrinov, Dr is a Director of the company. Secretary BOEV, Katia Iossifova has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOEV, Vladislav Dobrinov, Dr
Appointed Date: 30 April 2016
Director
BOEV, Katia Iossifova
Appointed Date: 10 July 2006
71 years old
Director
BOEV, Vladislav Dobrinov, Dr
Appointed Date: 06 May 2005
71 years old

Resigned Directors

Secretary
BOEV, Katia Iossifova
Resigned: 30 April 2016
Appointed Date: 06 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2005
Appointed Date: 06 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Dr Vladislav Dobrinov Boev
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katia Iossifova Boev
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOEV CONSULTANCY LTD Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
21 Jan 2017
Micro company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
09 May 2016
Appointment of Dr Vladislav Dobrinov Boev as a secretary on 30 April 2016
09 May 2016
Termination of appointment of Katia Iossifova Boev as a secretary on 30 April 2016
...
... and 30 more events
19 May 2005
New secretary appointed
19 May 2005
Registered office changed on 19/05/05 from: 4 camborne house, camborne road sutton surrey SM2 6RL
10 May 2005
Secretary resigned
10 May 2005
Director resigned
06 May 2005
Incorporation

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