RENDOR CONSULTING LIMITED
LONDON

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Company number 05356820
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address SUITE 261, 61 PRAED STREET, LONDON, UNITED KINGDOM, W2 1NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Brendan O'sullivan as a secretary on 6 February 2017; Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of RENDOR CONSULTING LIMITED are www.rendorconsulting.co.uk, and www.rendor-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendor Consulting Limited is a Private Limited Company. The company registration number is 05356820. Rendor Consulting Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Rendor Consulting Limited is Suite 261 61 Praed Street London United Kingdom W2 1ns. . RYAN, Dermot is a Director of the company. Secretary O'SULLIVAN, Brendan has been resigned. Secretary RYAN, Dermot has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RYAN, Dermot
Appointed Date: 10 March 2005
51 years old

Resigned Directors

Secretary
O'SULLIVAN, Brendan
Resigned: 06 February 2017
Appointed Date: 14 August 2007
Secretary
RYAN, Dermot
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 08 February 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Dermot Ryan
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RENDOR CONSULTING LIMITED Events

06 Feb 2017
Termination of appointment of Brendan O'sullivan as a secretary on 6 February 2017
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 41 more events
06 May 2005
Director's particulars changed
01 Apr 2005
Director's particulars changed
16 Mar 2005
Director resigned
16 Mar 2005
New director appointed
08 Feb 2005
Incorporation

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