CONSIDER SOLUTIONS LIMITED
INTRASPECT SOFTWARE EUROPE LIMITED

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Company number 03986601
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Director's details changed for Mr Daniel French on 1 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSIDER SOLUTIONS LIMITED are www.considersolutions.co.uk, and www.consider-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Consider Solutions Limited is a Private Limited Company. The company registration number is 03986601. Consider Solutions Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Consider Solutions Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. FRENCH, Daniel is a Director of the company. Secretary BURROWS, Maria Josephine has been resigned. Secretary PARSONS, Justine Victoria has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director COBB, Richard Marshall has been resigned. Director PFLAGING, James Michael has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 02 January 2008
Director
FRENCH, Daniel
Appointed Date: 29 September 2000
65 years old

Resigned Directors

Secretary
BURROWS, Maria Josephine
Resigned: 12 January 2001
Appointed Date: 05 May 2000
Secretary
PARSONS, Justine Victoria
Resigned: 05 May 2000
Appointed Date: 05 May 2000
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 02 January 2008
Appointed Date: 12 January 2001
Director
COBB, Richard Marshall
Resigned: 18 March 2003
Appointed Date: 05 May 2000
62 years old
Director
PFLAGING, James Michael
Resigned: 27 January 2003
Appointed Date: 05 May 2000
63 years old
Director
SAUNDERS, Ian William
Resigned: 05 May 2000
Appointed Date: 05 May 2000
60 years old

Persons With Significant Control

Mr Daniel French
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONSIDER SOLUTIONS LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
16 May 2017
Director's details changed for Mr Daniel French on 1 May 2017
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 417,341
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
11 Sep 2000
New director appointed
11 Sep 2000
New secretary appointed
11 Sep 2000
Ad 05/05/00--------- £ si 998@1=998 £ ic 2/1000
11 Sep 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
05 May 2000
Incorporation

CONSIDER SOLUTIONS LIMITED Charges

9 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Silver Reef Properties Limited
Description: The deposit being £18,152.50 see image for full details.
12 August 2005
Rent deposit deed
Delivered: 18 August 2005
Status: Satisfied on 31 August 2010
Persons entitled: Silver Reef Properties Limited
Description: £18,152.50 plus a sum equivalent to value added tax.

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