1080 CONSULTING LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 05479842
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1080 CONSULTING LIMITED are www.1080consulting.co.uk, and www.1080-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1080 Consulting Limited is a Private Limited Company. The company registration number is 05479842. 1080 Consulting Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of 1080 Consulting Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . CROZIER, Marguerite is a Secretary of the company. CROZIER, Ann Marie is a Director of the company. CROZIER, Simon James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CROZIER, Marguerite
Appointed Date: 14 June 2005

Director
CROZIER, Ann Marie
Appointed Date: 01 July 2010
54 years old

Director
CROZIER, Simon James
Appointed Date: 14 June 2005
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

1080 CONSULTING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

29 Aug 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 26 more events
27 Jun 2005
Secretary resigned
27 Jun 2005
New director appointed
27 Jun 2005
New secretary appointed
27 Jun 2005
Registered office changed on 27/06/05 from: 31 corsham street london N1 6DR
14 Jun 2005
Incorporation