Company number 04908870
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address MAGNOLIA HOUSE ORCHARD LANE, BOARS HILL, OXFORD, OX1 5JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 2
. The most likely internet sites of ABINGDON IT CONSULTANCY LTD are www.abingdonitconsultancy.co.uk, and www.abingdon-it-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Abingdon It Consultancy Ltd is a Private Limited Company.
The company registration number is 04908870. Abingdon It Consultancy Ltd has been working since 23 September 2003.
The present status of the company is Active. The registered address of Abingdon It Consultancy Ltd is Magnolia House Orchard Lane Boars Hill Oxford Ox1 5jh. . BJERGLUND-DAVIES, Thilde Marie is a Director of the company. DAVIES, Andrew Richard Hugh is a Director of the company. Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LINE ONE LTD
Resigned: 31 July 2007
Appointed Date: 23 September 2003
Director
LINE TWO LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
64 years old
Persons With Significant Control
Mr Andrew Richard Hugh Davies
Notified on: 21 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABINGDON IT CONSULTANCY LTD Events
23 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 43 more events
21 Sep 2004
Location of register of members
06 Aug 2004
Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD
13 Nov 2003
New director appointed
13 Nov 2003
Director resigned
23 Sep 2003
Incorporation