INVENTIVE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 9SH
Company number 04143686
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address M402 M402 TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, LONDON, SW17 9SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,100 . The most likely internet sites of INVENTIVE CONSULTANTS LIMITED are www.inventiveconsultants.co.uk, and www.inventive-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inventive Consultants Limited is a Private Limited Company. The company registration number is 04143686. Inventive Consultants Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Inventive Consultants Limited is M402 M402 Trident Business Centre 89 Bickersteth Road London Sw17 9sh. The company`s financial liabilities are £102.52k. It is £7.82k against last year. The cash in hand is £114.51k. It is £33.65k against last year. And the total assets are £150.55k, which is £8.17k against last year. GARDINER, George Enderberg is a Director of the company. ROVETA, Chris John is a Director of the company. Secretary ROVETA, Mark has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


inventive consultants Key Finiance

LIABILITIES £102.52k
+8%
CASH £114.51k
+41%
TOTAL ASSETS £150.55k
+5%
All Financial Figures

Current Directors

Director
GARDINER, George Enderberg
Appointed Date: 07 April 2005
44 years old
Director
ROVETA, Chris John
Appointed Date: 29 January 2001
48 years old

Resigned Directors

Secretary
ROVETA, Mark
Resigned: 01 June 2013
Appointed Date: 29 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 January 2001
Appointed Date: 18 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr George Enderberg Gardiner Bsc Hons
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

INVENTIVE CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,100
27 Jan 2016
Registered office address changed from 89 M402 Trident Business Centre 89 Bickersteth Road London SW17 9SH to M402 M402 Trident Business Centre 89 Bickersteth Road London SW17 9SH on 27 January 2016
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
02 Feb 2001
Director resigned
02 Feb 2001
Registered office changed on 02/02/01 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
31 Jan 2001
Memorandum and Articles of Association
31 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Incorporation

INVENTIVE CONSULTANTS LIMITED Charges

5 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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