ABSOLUTE RESULTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02644600
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABSOLUTE RESULTS LIMITED are www.absoluteresults.co.uk, and www.absolute-results.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Absolute Results Limited is a Private Limited Company. The company registration number is 02644600. Absolute Results Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Absolute Results Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MCKENZIE, Julia Margaret is a Secretary of the company. MCKENZIE, Gordon Thomas is a Director of the company. Secretary MORREALE, Jake Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORREALE, Jake Richard has been resigned. Director WITCOMBE, John Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MCKENZIE, Julia Margaret
Appointed Date: 23 August 1994
Director
MCKENZIE, Gordon Thomas
Appointed Date: 29 July 1993
74 years old

Resigned Directors

Secretary
MORREALE, Jake Richard
Resigned: 23 August 1994
Appointed Date: 05 September 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1991
Appointed Date: 11 September 1991
Director
MORREALE, Jake Richard
Resigned: 23 August 1994
Appointed Date: 05 September 1991
83 years old
Director
WITCOMBE, John Richard
Resigned: 29 July 1993
Appointed Date: 05 September 1991
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 1991
Appointed Date: 11 September 1991

Persons With Significant Control

Mr Julia Margaret Mckenzie Acma
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Thomas Mckenzie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE RESULTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015
Secretary's details changed for Julia Margaret Mckenzie on 28 April 2015
...
... and 58 more events
23 Jun 1993
Full accounts made up to 30 September 1992
03 Nov 1992
Return made up to 11/09/92; full list of members
26 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
26 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Incorporation

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