BERCAN CONSULTING UK LTD
LONDON HBB IT CONSULTING LIMITED

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 04981801
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 4TH FLOOR, REX HOUSE, 4-12, REGENT STREET, LONDON, SW1Y 4PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BERCAN CONSULTING UK LTD are www.bercanconsultinguk.co.uk, and www.bercan-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bercan Consulting Uk Ltd is a Private Limited Company. The company registration number is 04981801. Bercan Consulting Uk Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Bercan Consulting Uk Ltd is 4th Floor Rex House 4 12 Regent Street London Sw1y 4pe. . MASIKA, Selina is a Secretary of the company. BROENDUM, Henrik Bjerre is a Director of the company. Secretary BROENDUM, Henrik Bjerre has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MASIKA, Selina
Appointed Date: 01 January 2004
Director
BROENDUM, Henrik Bjerre
Appointed Date: 02 December 2003
67 years old

Resigned Directors

Secretary
BROENDUM, Henrik Bjerre
Resigned: 01 January 2004
Appointed Date: 02 December 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Henrik Brondum
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERCAN CONSULTING UK LTD Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 31 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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