BCN IT CONSULTING LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 05287119
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016; Statement of capital following an allotment of shares on 20 November 2015 GBP 8 . The most likely internet sites of BCN IT CONSULTING LIMITED are www.bcnitconsulting.co.uk, and www.bcn-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bcn It Consulting Limited is a Private Limited Company. The company registration number is 05287119. Bcn It Consulting Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Bcn It Consulting Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . MANAS-PENA, Janet is a Secretary of the company. MANAS-PENA, Janet is a Director of the company. MANAS-PENA, Joan Eduard is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANAS-PENA, Janet
Appointed Date: 16 November 2004
Director
MANAS-PENA, Janet
Appointed Date: 01 December 2008
48 years old
Director
MANAS-PENA, Joan Eduard
Appointed Date: 16 November 2004
49 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 16 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Ms Joan Eduard Manas-Pena
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Janet Manas-Pena
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCN IT CONSULTING LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016
29 Sep 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 8
27 Sep 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 11
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 34 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
15 Nov 2004
Incorporation

Similar Companies

BCN INTEGRATED LTD. BCN INVESMENTS GROUP LTD BCN LAMINATES LIMITED BCN LTD. BCN PLASTERING LTD BCN PRIVATE HIRE LTD BCN PROTOTYPE LTD