CONSTANT IT LTD
LONDON DAWN 2000 LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03259006
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Appointment of Mr Mark Simons as a director on 6 April 2017; Termination of appointment of Matthew James Gould as a director on 6 April 2017. The most likely internet sites of CONSTANT IT LTD are www.constantit.co.uk, and www.constant-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Constant It Ltd is a Private Limited Company. The company registration number is 03259006. Constant It Ltd has been working since 04 October 1996. The present status of the company is Active. The registered address of Constant It Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £116.04k. It is £67.77k against last year. The cash in hand is £21.58k. It is £-17.5k against last year. And the total assets are £201.81k, which is £75.41k against last year. KUCERA, Antonio is a Secretary of the company. HARING, Richard Anthony is a Director of the company. KUCERA, Antonio is a Director of the company. SARNER, Ben is a Director of the company. SIMONS, Mark is a Director of the company. WEINBERG, Ben Nathan is a Director of the company. Secretary GOULD, Diane Sheilah has been resigned. Secretary GOULD, Matthew James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GOULD, Matthew James has been resigned. Director HEATHER, Ashley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


constant it Key Finiance

LIABILITIES £116.04k
+140%
CASH £21.58k
-45%
TOTAL ASSETS £201.81k
+59%
All Financial Figures

Current Directors

Secretary
KUCERA, Antonio
Appointed Date: 06 April 2017
Director
HARING, Richard Anthony
Appointed Date: 06 April 2017
45 years old
Director
KUCERA, Antonio
Appointed Date: 06 April 2017
50 years old
Director
SARNER, Ben
Appointed Date: 06 April 2017
44 years old
Director
SIMONS, Mark
Appointed Date: 06 April 2017
43 years old
Director
WEINBERG, Ben Nathan
Appointed Date: 06 April 2017
42 years old

Resigned Directors

Secretary
GOULD, Diane Sheilah
Resigned: 06 April 2017
Appointed Date: 13 June 2003
Secretary
GOULD, Matthew James
Resigned: 13 June 2003
Appointed Date: 04 October 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Director
GOULD, Matthew James
Resigned: 06 April 2017
Appointed Date: 04 October 1996
53 years old
Director
HEATHER, Ashley
Resigned: 13 June 2003
Appointed Date: 04 October 1996
52 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Matt Gould
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT IT LTD Events

26 Apr 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
21 Apr 2017
Appointment of Mr Mark Simons as a director on 6 April 2017
21 Apr 2017
Termination of appointment of Matthew James Gould as a director on 6 April 2017
21 Apr 2017
Appointment of Mr Ben Nathan Weinberg as a director on 6 April 2017
21 Apr 2017
Appointment of Benjamin Sarner as a director on 6 April 2017
...
... and 60 more events
11 Oct 1996
Director resigned
11 Oct 1996
Secretary resigned
11 Oct 1996
New director appointed
11 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
Incorporation

CONSTANT IT LTD Charges

3 July 2003
All assets debenture
Delivered: 5 July 2003
Status: Satisfied on 6 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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