SARGENT CONSULTING LTD
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 3TZ

Company number 08632471
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address FLAT 128 HIGHLANDS HEATH, PORTSMOUTH ROAD, PUTNEY, LONDON, SW15 3TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SARGENT CONSULTING LTD are www.sargentconsulting.co.uk, and www.sargent-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sargent Consulting Ltd is a Private Limited Company. The company registration number is 08632471. Sargent Consulting Ltd has been working since 31 July 2013. The present status of the company is Active. The registered address of Sargent Consulting Ltd is Flat 128 Highlands Heath Portsmouth Road Putney London Sw15 3tz. . SARGENT, Andrew is a Secretary of the company. MERCIER, Marie-Pierre is a Director of the company. SARGENT, Andrew Mark is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SARGENT, Andrew
Appointed Date: 31 July 2013
Director
MERCIER, Marie-Pierre
Appointed Date: 31 July 2013
53 years old
Director
SARGENT, Andrew Mark
Appointed Date: 01 August 2014
53 years old

Persons With Significant Control

Ms Marie-Pierre Mercier
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sargent
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARGENT CONSULTING LTD Events

14 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
18 Sep 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2
18 Sep 2014
Appointment of Mr Andrew Sargent as a director on 1 August 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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