Company number 07388961
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 154 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 13 Vitali Close London SW15 5EX to 154 Buckingham Palace Road London SW1W 9TR on 20 December 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HARLEX CONSULTING LTD are www.harlexconsulting.co.uk, and www.harlex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlex Consulting Ltd is a Private Limited Company.
The company registration number is 07388961. Harlex Consulting Ltd has been working since 28 September 2010.
The present status of the company is Active. The registered address of Harlex Consulting Ltd is 154 Buckingham Palace Road London England Sw1w 9tr. . COLLINSON, Mitch is a Director of the company. MCGRAIL, Benjamin Daniel is a Director of the company. Director CARTER, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 28 September 2010
Appointed Date: 28 September 2010
55 years old
Persons With Significant Control
Mr Mitch Collinson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
HARLEX CONSULTING LTD Events
20 Dec 2016
Registered office address changed from 13 Vitali Close London SW15 5EX to 154 Buckingham Palace Road London SW1W 9TR on 20 December 2016
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Mitch Collinson on 24 March 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
29 Sep 2011
Annual return made up to 28 September 2011 with full list of shareholders
30 Sep 2010
Appointment of Mr Mitch Collinson as a director
30 Sep 2010
Appointment of Mr Benjamin Daniel Mcgrail as a director
29 Sep 2010
Termination of appointment of John Carter as a director
28 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)