Company number 02556566
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address MODEL COTTAGE CROOKHAM COMMON ROAD, CROOKHAM COMMON, THATCHAM, BERKSHIRE, RG19 8EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Appointment of Mr John Charles Rutter as a director on 24 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of MULTIPLAN CONSULTANTS LIMITED are www.multiplanconsultants.co.uk, and www.multiplan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Newbury Racecourse Rail Station is 3.8 miles; to Pangbourne Rail Station is 9.6 miles; to Basingstoke Rail Station is 9.6 miles; to Goring & Streatley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiplan Consultants Limited is a Private Limited Company.
The company registration number is 02556566. Multiplan Consultants Limited has been working since 08 November 1990.
The present status of the company is Active. The registered address of Multiplan Consultants Limited is Model Cottage Crookham Common Road Crookham Common Thatcham Berkshire Rg19 8ea. The company`s financial liabilities are £5.49k. It is £4.66k against last year. The cash in hand is £0.58k. It is £-0.15k against last year. And the total assets are £6.49k, which is £5.66k against last year. RUTTER, John Charles is a Secretary of the company. RUTTER, Christine is a Director of the company. RUTTER, John Charles is a Director of the company. Secretary ADVICE FOR BUSINESS LTD has been resigned. The company operates in "Business and domestic software development".
multiplan consultants Key Finiance
LIABILITIES
£5.49k
+562%
CASH
£0.58k
-21%
TOTAL ASSETS
£6.49k
+683%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADVICE FOR BUSINESS LTD
Resigned: 31 October 2001
Persons With Significant Control
Mr John Charles Rutter
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Rutter
Notified on: 8 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MULTIPLAN CONSULTANTS LIMITED Events
26 Mar 2017
Appointment of Mr John Charles Rutter as a director on 24 March 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
...
... and 55 more events
05 Feb 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Feb 1991
Secretary resigned;new secretary appointed
05 Feb 1991
Director resigned;new director appointed
05 Feb 1991
Registered office changed on 05/02/91 from: charter house queens avenue london N21 3JE
08 Nov 1990
Incorporation