IN-FORM CONSULT LTD.
RICKMANSWORTH IN-FORM SYSTEMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03141347
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address C/O COX COSTELLO. LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Gurthej Singh Deusi as a director on 6 February 2017; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IN-FORM CONSULT LTD. are www.informconsult.co.uk, and www.in-form-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. In Form Consult Ltd is a Private Limited Company. The company registration number is 03141347. In Form Consult Ltd has been working since 27 December 1995. The present status of the company is Active. The registered address of In Form Consult Ltd is C O Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . DEUSI, Gurthej Singh is a Director of the company. SINGH, Jagjit is a Director of the company. Secretary WALDRON, Frederick Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLCOCK, David has been resigned. Director GOSAL, Harjinder Singh has been resigned. Director JEFFREY COOK, Richard Daniel has been resigned. Director PUGH, Gillian Mary, Dame has been resigned. Director SUTCLIFFE, Paul Denis has been resigned. Director WALDRON, Frederick Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEUSI, Gurthej Singh
Appointed Date: 06 February 2017
33 years old
Director
SINGH, Jagjit
Appointed Date: 01 May 2005
56 years old

Resigned Directors

Secretary
WALDRON, Frederick Martin
Resigned: 26 October 2009
Appointed Date: 27 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
ALLCOCK, David
Resigned: 12 May 2007
Appointed Date: 01 September 1998
67 years old
Director
GOSAL, Harjinder Singh
Resigned: 15 July 2014
Appointed Date: 08 December 2009
48 years old
Director
JEFFREY COOK, Richard Daniel
Resigned: 26 October 2009
Appointed Date: 01 January 2005
61 years old
Director
PUGH, Gillian Mary, Dame
Resigned: 01 May 2005
Appointed Date: 27 December 1995
81 years old
Director
SUTCLIFFE, Paul Denis
Resigned: 28 February 2005
Appointed Date: 01 September 2002
74 years old
Director
WALDRON, Frederick Martin
Resigned: 26 October 2009
Appointed Date: 27 December 1995
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Mr Jagjit Singh
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IN-FORM CONSULT LTD. Events

27 Feb 2017
Appointment of Mr Gurthej Singh Deusi as a director on 6 February 2017
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
13 Oct 2015
Registration of charge 031413470001, created on 23 September 2015
...
... and 67 more events
10 Jan 1996
New secretary appointed
10 Jan 1996
Director resigned
10 Jan 1996
New director appointed
10 Jan 1996
New director appointed
27 Dec 1995
Incorporation

IN-FORM CONSULT LTD. Charges

23 September 2015
Charge code 0314 1347 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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