SIMON BRAND CONSULTING LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 03478014
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 1ST FLOOR, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMON BRAND CONSULTING LIMITED are www.simonbrandconsulting.co.uk, and www.simon-brand-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Simon Brand Consulting Limited is a Private Limited Company. The company registration number is 03478014. Simon Brand Consulting Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Simon Brand Consulting Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . PLOWMAN, Sarah is a Secretary of the company. BRAND, Simon is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLOWMAN, Sarah
Appointed Date: 09 December 1997
Director
BRAND, Simon
Appointed Date: 09 December 1997
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Simon Brand
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SIMON BRAND CONSULTING LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
09 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 45 more events
16 Jan 1998
New secretary appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
09 Dec 1997
Incorporation

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