SOFTWARE CONSULTANCY LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05145109
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 19 September 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of SOFTWARE CONSULTANCY LTD are www.softwareconsultancy.co.uk, and www.software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Software Consultancy Ltd is a Private Limited Company. The company registration number is 05145109. Software Consultancy Ltd has been working since 03 June 2004. The present status of the company is Active. The registered address of Software Consultancy Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 03 June 2004

Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 03 June 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 7 September 2016
46 years old
Nature of control: Right to appoint and remove directors

SOFTWARE CONSULTANCY LTD Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 19 September 2016
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 20 more events
04 Jul 2006
Accounts for a dormant company made up to 30 June 2006
04 Jan 2006
Accounts for a dormant company made up to 30 June 2005
03 Aug 2005
Return made up to 30/07/05; full list of members
19 Aug 2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
03 Jun 2004
Incorporation