Company number 07070074
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address FLAT 9 PEMBROKE COURT, 64 ORIENTAL ROAD, WOKING, SURREY, GU22 7BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of SHAMS CONSULTING LIMITED are www.shamsconsulting.co.uk, and www.shams-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.9 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shams Consulting Limited is a Private Limited Company.
The company registration number is 07070074. Shams Consulting Limited has been working since 09 November 2009.
The present status of the company is Active. The registered address of Shams Consulting Limited is Flat 9 Pembroke Court 64 Oriental Road Woking Surrey Gu22 7bd. . BASHA, Mohammed Shazeed is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 26 May 2010
Appointed Date: 09 November 2009
Persons With Significant Control
Mr Mohammed Shazeed Basha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nazia Sulthana Nasum
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAMS CONSULTING LIMITED Events
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 16 more events
02 Aug 2010
Registered office address changed from Flat 24 Projection West Merchant's Place Reading Berkshire RG1 1ET United Kingdom on 2 August 2010
26 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
15 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 15 April 2010
02 Feb 2010
Director's details changed for Mr Mohammed Basha on 2 February 2010
09 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)