CALVER IT CONSULTANCY SERVICES LIMITED
GT YARMOUTH PLUS ULTRA IT LIMITED CALVER IT CONSULTANCY SERVICES LIMITED


Company number 09765674
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 5, THE VILLAGE MAIN ROAD, FLEGGBURGH, GT YARMOUTH, NORFOLK, UNITED KINGDOM, NR293DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Company name changed plus ultra it LIMITED\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-28 . The most likely internet sites of CALVER IT CONSULTANCY SERVICES LIMITED are www.calveritconsultancyservices.co.uk, and www.calver-it-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Calver It Consultancy Services Limited is a Private Limited Company. The company registration number is 09765674. Calver It Consultancy Services Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Calver It Consultancy Services Limited is 5 The Village Main Road Fleggburgh Gt Yarmouth Norfolk United Kingdom Nr293dl. . CALVER, Rachel is a Secretary of the company. CALVER, Nicholas is a Director of the company. CALVER, Rachel Nina is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CALVER, Rachel
Appointed Date: 07 September 2015

Director
CALVER, Nicholas
Appointed Date: 07 September 2015
57 years old

Director
CALVER, Rachel Nina
Appointed Date: 03 March 2016
55 years old

Persons With Significant Control

Mr Nicholas John Calver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVER IT CONSULTANCY SERVICES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Apr 2016
Company name changed plus ultra it LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28

04 Mar 2016
Company name changed calver it consultancy services LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

04 Mar 2016
Appointment of Mrs Rachel Nina Calver as a director on 3 March 2016
07 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-07
  • GBP 10