EFD TOTAL SYSTEM CONSULTANTS LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9SN

Company number 00857848
Status Active
Incorporation Date 31 August 1965
Company Type Private Limited Company
Address CHURCHGATE, CHURCH GATE OFF SUTTON ROAD, COOKHAM, BERKSHIRE, SL6 9SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EFD TOTAL SYSTEM CONSULTANTS LIMITED are www.efdtotalsystemconsultants.co.uk, and www.efd-total-system-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Efd Total System Consultants Limited is a Private Limited Company. The company registration number is 00857848. Efd Total System Consultants Limited has been working since 31 August 1965. The present status of the company is Active. The registered address of Efd Total System Consultants Limited is Churchgate Church Gate Off Sutton Road Cookham Berkshire Sl6 9sn. . DENTON, Georgina Margaret Elizabeth is a Secretary of the company. COURTENAY-SMITH, Shelagh Jane is a Director of the company. Secretary CRANLEY CONSULTING LTD has been resigned. Secretary LEE, Ian has been resigned. Secretary SADLER, George Richard has been resigned. Secretary REGENT REGISTRARS LIMITED has been resigned. Director LEE, Ian has been resigned. Director SMITH, Alfred Victor Stanley has been resigned. Director THOMPSON, Stephen Martin has been resigned. Director TOULL, Geoffrey Richard has been resigned. Director WINTON, Geoffrey Roy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DENTON, Georgina Margaret Elizabeth
Appointed Date: 25 June 2008
Director
COURTENAY-SMITH, Shelagh Jane

77 years old

Resigned Directors

Secretary
CRANLEY CONSULTING LTD
Resigned: 25 June 2008
Appointed Date: 02 September 2005
Secretary
LEE, Ian
Resigned: 30 June 1999
Appointed Date: 24 February 1994
Secretary
SADLER, George Richard
Resigned: 14 February 1994
Secretary
REGENT REGISTRARS LIMITED
Resigned: 02 September 2005
Appointed Date: 30 June 1999
Director
LEE, Ian
Resigned: 30 June 1999
74 years old
Director
SMITH, Alfred Victor Stanley
Resigned: 17 November 1992
103 years old
Director
THOMPSON, Stephen Martin
Resigned: 03 April 1998
72 years old
Director
TOULL, Geoffrey Richard
Resigned: 09 June 2006
93 years old
Director
WINTON, Geoffrey Roy
Resigned: 31 October 1996
Appointed Date: 29 October 1991
87 years old

Persons With Significant Control

Dr Shelagh Jane Courtenay-Smith
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EFD TOTAL SYSTEM CONSULTANTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 109,212.8
23 Oct 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 109,212.8
...
... and 108 more events
22 Jul 1987
Auditor's resignation
29 Aug 1986
Return made up to 02/04/86; full list of members
25 Jul 1986
Full accounts made up to 31 August 1985
25 Jul 1986
Return made up to 31/12/85; full list of members
04 Jul 1986
New secretary appointed;director resigned

EFD TOTAL SYSTEM CONSULTANTS LIMITED Charges

24 February 1992
Mortgage debenture
Delivered: 3 March 1992
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1989
Rent deposit deed.
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: Brenard Properties Limited
Description: Sterling pounds 13,387.50.
3 October 1989
Rent deposit deed.
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: Brenard Properties Limited
Description: Sterling pounds 13,387.50.
3 October 1989
Rent deposit deed.
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: Brenard Properties Limited
Description: Sterling pounds 13,387.50.

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