UPDATE CONSULTING LTD
ARCTIC WATCH COMPANY LTD.

Hellopages » Greater London » Waltham Forest » E4 6RB

Company number 03504761
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 169 OLD CHURCH ROAD, LONDON, E4 6RB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of UPDATE CONSULTING LTD are www.updateconsulting.co.uk, and www.update-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bowes Park Rail Station is 4.7 miles; to Barking Rail Station is 7.2 miles; to Barbican Rail Station is 8.2 miles; to Battersea Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Update Consulting Ltd is a Private Limited Company. The company registration number is 03504761. Update Consulting Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Update Consulting Ltd is 169 Old Church Road London E4 6rb. . LEVERINGTON, Julie Kaye is a Secretary of the company. LEVERINGTON, Julie Kaye is a Director of the company. Secretary ALLIN, Robert Edward has been resigned. Secretary EVANS, Roger has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GEE, Michael John has been resigned. Director WEBB, John Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEVERINGTON, Julie Kaye
Appointed Date: 26 May 1999
Director
LEVERINGTON, Julie Kaye
Appointed Date: 26 May 1999
63 years old

Resigned Directors

Secretary
ALLIN, Robert Edward
Resigned: 25 September 1998
Appointed Date: 05 February 1998
Secretary
EVANS, Roger
Resigned: 26 May 1999
Appointed Date: 25 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
GEE, Michael John
Resigned: 01 March 2015
Appointed Date: 26 May 1999
73 years old
Director
WEBB, John Alan
Resigned: 26 May 1999
Appointed Date: 05 February 1998
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Ms Julie Kaye Leverington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

UPDATE CONSULTING LTD Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Termination of appointment of Michael John Gee as a director on 1 March 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
10 Feb 1998
New secretary appointed
10 Feb 1998
Registered office changed on 10/02/98 from: temple house 20 holywell row london EC2A 4JB
05 Feb 1998
Incorporation

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