SYDENHAM BUSINESS CONSULTING LTD
BELFAST


Company number NI615224
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 67 SYDENHAM ROAD, BELFAST, CO. ANTRIM, BT3 9DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Cancellation of shares. Statement of capital on 10 March 2016 GBP 840,556 . The most likely internet sites of SYDENHAM BUSINESS CONSULTING LTD are www.sydenhambusinessconsulting.co.uk, and www.sydenham-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sydenham Business Consulting Ltd is a Private Limited Company. The company registration number is NI615224. Sydenham Business Consulting Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Sydenham Business Consulting Ltd is 67 Sydenham Road Belfast Co Antrim Bt3 9dj. . O'KANE, Mark is a Secretary of the company. O'KANE, Mark Patrick is a Director of the company. O'NEILL, Domhnail Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'KANE, Mark
Appointed Date: 30 October 2012
Director
O'KANE, Mark Patrick
Appointed Date: 30 October 2012
54 years old
Director
O'NEILL, Domhnail Michael
Appointed Date: 30 October 2012
60 years old

Persons With Significant Control

Mr Mark Patrick O'Kane
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SYDENHAM BUSINESS CONSULTING LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Apr 2016
Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 840,556
22 Apr 2016
Purchase of own shares.
01 Apr 2016
Statement by Directors
...
... and 9 more events
20 Jan 2014
Total exemption small company accounts made up to 30 April 2013
28 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
08 May 2013
Registration of charge 6152240001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
04 Mar 2013
Current accounting period shortened from 31 October 2013 to 30 April 2013
30 Oct 2012
Incorporation

SYDENHAM BUSINESS CONSULTING LTD Charges

23 January 2014
Charge code NI61 5224 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank
Description: The premises situate at and known as 67 sydenham road…
29 April 2013
Charge code NI61 5224 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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