Company number 06316307
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of SULLIVAN IT PM LIMITED are www.sullivanitpm.co.uk, and www.sullivan-it-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sullivan It Pm Limited is a Private Limited Company.
The company registration number is 06316307. Sullivan It Pm Limited has been working since 18 July 2007.
The present status of the company is Active. The registered address of Sullivan It Pm Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . SULLIVAN, Sarah is a Secretary of the company. SULLIVAN, Neal Patrick is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Neal Patrick Sullivan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Sullivan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SULLIVAN IT PM LIMITED Events
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
19 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
...
... and 20 more events
19 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Sep 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
30 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
01 Aug 2007
Registered office changed on 01/08/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
18 Jul 2007
Incorporation