CONSULTCRM LIMITED
DATCHET AQUA BUSINESS SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 04977774
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of CONSULTCRM LIMITED are www.consultcrm.co.uk, and www.consultcrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Consultcrm Limited is a Private Limited Company. The company registration number is 04977774. Consultcrm Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Consultcrm Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary NEWMAN, Korrine has been resigned. Secretary SAWNEY, Richard Murray has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BOLIN, Bret Richard has been resigned. Director CAUDELL, Paul has been resigned. Director CAUDELL, Paul has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director NEWMAN, Karl has been resigned. Director PEARSON, John Anthony has been resigned. Director SAWNEY, Richard Murray has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
NEWMAN, Korrine
Resigned: 24 January 2014
Appointed Date: 28 November 2003
Secretary
SAWNEY, Richard Murray
Resigned: 31 March 2014
Appointed Date: 24 January 2014
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 31 March 2014
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 November 2003
Appointed Date: 26 November 2003
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
CAUDELL, Paul
Resigned: 31 March 2014
Appointed Date: 03 July 2013
59 years old
Director
CAUDELL, Paul
Resigned: 22 October 2010
Appointed Date: 24 November 2008
59 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 31 March 2014
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 31 March 2014
61 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 March 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 31 March 2014
63 years old
Director
NEWMAN, Karl
Resigned: 03 July 2013
Appointed Date: 28 November 2003
61 years old
Director
PEARSON, John Anthony
Resigned: 31 March 2014
Appointed Date: 04 August 2006
61 years old
Director
SAWNEY, Richard Murray
Resigned: 31 March 2014
Appointed Date: 03 July 2013
64 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSULTCRM LIMITED Events

16 Nov 2016
Full accounts made up to 29 February 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 78 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
New director appointed
26 Nov 2003
Incorporation

CONSULTCRM LIMITED Charges

18 June 2015
Charge code 0497 7774 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
25 August 2006
All assets debenture
Delivered: 30 August 2006
Status: Satisfied on 8 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 12 February 2013
Persons entitled: Richard Toone and William Turner and Consult Crm Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

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