SMITHS CONSULTING LIMITED
LONDON

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Company number 05030492
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016. The most likely internet sites of SMITHS CONSULTING LIMITED are www.smithsconsulting.co.uk, and www.smiths-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Consulting Limited is a Private Limited Company. The company registration number is 05030492. Smiths Consulting Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Smiths Consulting Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BENNETT, Calum John has been resigned. Director BENNETT, Calum John has been resigned. Director ELLEN, Gordon David has been resigned. Director FLOYDD, William James Spencer has been resigned. Director HANDS, Peter Edward has been resigned. Director LEE, Stephen has been resigned. Director MAGIN, Michael James has been resigned. Director MOGG, Richard David has been resigned. Director PITTARD, Martin Grieg has been resigned. Director SHEARER, Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 January 2012
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 January 2012

Resigned Directors

Secretary
BENNETT, Calum John
Resigned: 31 January 2012
Appointed Date: 30 January 2004
Director
BENNETT, Calum John
Resigned: 31 January 2012
Appointed Date: 30 January 2004
56 years old
Director
ELLEN, Gordon David
Resigned: 05 June 2013
Appointed Date: 31 January 2012
62 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
HANDS, Peter Edward
Resigned: 28 October 2013
Appointed Date: 05 June 2013
60 years old
Director
LEE, Stephen
Resigned: 31 January 2012
Appointed Date: 30 January 2004
56 years old
Director
MAGIN, Michael James
Resigned: 31 January 2012
Appointed Date: 30 January 2004
56 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 31 January 2012
49 years old
Director
PITTARD, Martin Grieg
Resigned: 31 January 2012
Appointed Date: 30 January 2004
52 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 04 June 2013
61 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 31 January 2012
59 years old

Persons With Significant Control

Capita It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 74 more events
01 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005
Return made up to 30/01/05; full list of members
15 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
30 Jan 2004
Incorporation

SMITHS CONSULTING LIMITED Charges

13 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 11 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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