CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
LONDON

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Company number 06680161
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 5TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016; Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016. The most likely internet sites of CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED are www.consensussciencetechnologyandinnovation.co.uk, and www.consensus-science-technology-and-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Consensus Science Technology and Innovation Limited is a Private Limited Company. The company registration number is 06680161. Consensus Science Technology and Innovation Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Consensus Science Technology and Innovation Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DRINNAN, Jamie is a Secretary of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Director WHEATLAND, Julian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRINNAN, Jamie
Appointed Date: 31 December 2016
Director
WATSON, Michael David
Appointed Date: 11 September 2008
66 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 15 September 2008
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 31 December 2016
Appointed Date: 27 July 2015
Director
WHEATLAND, Julian David
Resigned: 27 July 2015
Appointed Date: 22 August 2008
64 years old

Persons With Significant Control

Mr Vincent Aziz Tchenguiz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 17 more events
08 Oct 2009
Annual return made up to 22 August 2009 with full list of shareholders
22 May 2009
Accounting reference date shortened from 31/08/2009 to 31/05/2009
17 Sep 2008
Director appointed michael david watson
17 Sep 2008
Secretary appointed michael harry peter ingham
22 Aug 2008
Incorporation

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