HEADSTRONG (UK) LIMITED
LONDON JAMES MARTIN & CO. (UK) LIMITED

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Company number 02582346
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, 4TH FLOOR, LONDON, UNITED KINGDOM, SW1E 6AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from C/O C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HEADSTRONG (UK) LIMITED are www.headstronguk.co.uk, and www.headstrong-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headstrong Uk Limited is a Private Limited Company. The company registration number is 02582346. Headstrong Uk Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Headstrong Uk Limited is 66 Buckingham Gate 4th Floor London United Kingdom Sw1e 6au. . ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. KALLATTU, Santosh Pushpangadan is a Director of the company. MAZHARI, Ahmed Jamil is a Director of the company. THOMAS, Sharon May is a Director of the company. Secretary BLITZ, Nelson has been resigned. Secretary DASTUR, Kersy Behramshaw has been resigned. Secretary HAINSWORTH, Linda Margaret has been resigned. Secretary KEEBLE, Michael Philip has been resigned. Secretary UNDERHILL, Thomas Henry has been resigned. Secretary VALBRUNE, Alphonse Charles has been resigned. Secretary WHITTENBURY, Alison Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLITZ, Nelson has been resigned. Director DAS, Orijit has been resigned. Director DASTUR, Kersy Behramshaw has been resigned. Director FAIRBAIRN, David Ritchie has been resigned. Director IZATT, Stephen John has been resigned. Director KINSELLA, Bryan John has been resigned. Director MALHOTRA, Arjun has been resigned. Director MEHRA, Adarsh has been resigned. Director O'SHAUGHNESSY, David has been resigned. Director PALMER, Ian Robert has been resigned. Director SAHAI, Sandeep has been resigned. Director SHAW, Laurence David has been resigned. Director SINGH, Arvinder has been resigned. Director SINGH, Bonnie has been resigned. Director TAYLOR, Kevin has been resigned. Director UNDERHILL, Thomas Henry has been resigned. Director VALBRUNE, Alphonse Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 October 2016
Director
KALLATTU, Santosh Pushpangadan
Appointed Date: 22 August 2016
54 years old
Director
MAZHARI, Ahmed Jamil
Appointed Date: 12 December 2014
56 years old
Director
THOMAS, Sharon May
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
BLITZ, Nelson
Resigned: 31 March 2003
Appointed Date: 14 January 2003
Secretary
DASTUR, Kersy Behramshaw
Resigned: 14 March 1997
Appointed Date: 30 September 1996
Secretary
HAINSWORTH, Linda Margaret
Resigned: 07 September 1994
Appointed Date: 04 September 1992
Secretary
KEEBLE, Michael Philip
Resigned: 30 September 1996
Appointed Date: 26 September 1994
Secretary
UNDERHILL, Thomas Henry
Resigned: 04 September 1992
Appointed Date: 22 February 1991
Secretary
VALBRUNE, Alphonse Charles
Resigned: 01 January 2016
Appointed Date: 31 March 2003
Secretary
WHITTENBURY, Alison Mary
Resigned: 14 January 2003
Appointed Date: 14 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1991
Appointed Date: 14 February 1991
Director
BLITZ, Nelson
Resigned: 31 March 2003
Appointed Date: 26 July 2000
69 years old
Director
DAS, Orijit
Resigned: 01 January 2016
Appointed Date: 12 December 2014
52 years old
Director
DASTUR, Kersy Behramshaw
Resigned: 28 February 1999
Appointed Date: 28 February 1992
79 years old
Director
FAIRBAIRN, David Ritchie
Resigned: 11 August 2004
Appointed Date: 22 February 1991
91 years old
Director
IZATT, Stephen John
Resigned: 01 July 1998
Appointed Date: 09 October 1995
68 years old
Director
KINSELLA, Bryan John
Resigned: 26 July 2000
Appointed Date: 18 February 2000
69 years old
Director
MALHOTRA, Arjun
Resigned: 03 May 2011
Appointed Date: 11 August 2004
76 years old
Director
MEHRA, Adarsh
Resigned: 23 December 2013
Appointed Date: 23 February 2005
65 years old
Director
O'SHAUGHNESSY, David
Resigned: 01 January 2015
Appointed Date: 23 December 2013
59 years old
Director
PALMER, Ian Robert
Resigned: 08 April 1995
Appointed Date: 01 October 1991
85 years old
Director
SAHAI, Sandeep
Resigned: 23 December 2013
Appointed Date: 02 February 2009
62 years old
Director
SHAW, Laurence David
Resigned: 30 June 2002
Appointed Date: 01 March 1999
64 years old
Director
SINGH, Arvinder
Resigned: 01 January 2015
Appointed Date: 23 December 2013
61 years old
Director
SINGH, Bonnie
Resigned: 23 September 2010
Appointed Date: 15 September 2005
56 years old
Director
TAYLOR, Kevin
Resigned: 04 June 2002
Appointed Date: 26 July 2000
64 years old
Director
UNDERHILL, Thomas Henry
Resigned: 28 February 1999
Appointed Date: 22 February 1991
70 years old
Director
VALBRUNE, Alphonse Charles
Resigned: 01 January 2015
Appointed Date: 31 March 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Headstrong Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADSTRONG (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Jan 2017
Registered office address changed from C/O C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 31 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016
14 Sep 2016
Appointment of Mr Santosh Pushpangadan Kallattu as a director on 22 August 2016
...
... and 134 more events
20 Mar 1991
Memorandum and Articles of Association
19 Mar 1991
Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
14 Mar 1991
Accounting reference date notified as 31/12
04 Mar 1991
Company name changed praisebright LIMITED\certificate issued on 05/03/91
14 Feb 1991
Incorporation

HEADSTRONG (UK) LIMITED Charges

13 October 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
Description: The deposit being £69,941.88 see image for full details.
23 September 1992
Single debenture
Delivered: 6 October 1992
Status: Satisfied on 30 March 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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