INNOVATIVE BUSINESS AND SYSTEMS CONSULTING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05719870
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD, 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 thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of INNOVATIVE BUSINESS AND SYSTEMS CONSULTING LIMITED are www.innovativebusinessandsystemsconsulting.co.uk, and www.innovative-business-and-systems-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Innovative Business and Systems Consulting Limited is a Private Limited Company. The company registration number is 05719870. Innovative Business and Systems Consulting Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Innovative Business and Systems Consulting Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. MOULSON, Peter David John is a Director of the company. MOULSON, Rebecca Jane is a Director of the company. Secretary GALBRAITH, Ingrid Lynn has been resigned. Director GALBRAITH, Alexander Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 09 May 2007
Director
MOULSON, Peter David John
Appointed Date: 01 December 2006
51 years old
Director
MOULSON, Rebecca Jane
Appointed Date: 03 April 2012
49 years old

Resigned Directors

Secretary
GALBRAITH, Ingrid Lynn
Resigned: 09 May 2007
Appointed Date: 23 February 2006
Director
GALBRAITH, Alexander Neil
Resigned: 09 May 2007
Appointed Date: 23 February 2006
63 years old

Persons With Significant Control

Mr Peter David John Moulson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Moulson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE BUSINESS AND SYSTEMS CONSULTING LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 23 more events
14 Aug 2007
Director resigned
14 Aug 2007
New secretary appointed
28 Mar 2007
Return made up to 23/02/07; full list of members
19 Feb 2007
New director appointed
23 Feb 2006
Incorporation

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