SHARD CONSULTING LIMITED
READING SHARED CONSULTING LIMITED

Hellopages » Berkshire » Wokingham » RG5 4PF

Company number 09350284
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 21 HAWKER WAY, WOODLEY, READING, BERKS, RG5 4PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Jane Pitkin as a director on 7 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHARD CONSULTING LIMITED are www.shardconsulting.co.uk, and www.shard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shard Consulting Limited is a Private Limited Company. The company registration number is 09350284. Shard Consulting Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Shard Consulting Limited is 21 Hawker Way Woodley Reading Berks Rg5 4pf. . PITKIN, Jane is a Director of the company. PITKIN, Kevin is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
PITKIN, Jane
Appointed Date: 07 January 2016
66 years old
Director
PITKIN, Kevin
Appointed Date: 11 December 2014
66 years old

Persons With Significant Control

Mr Kevin Pitkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Pitkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARD CONSULTING LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Appointment of Mrs Jane Pitkin as a director on 7 January 2016
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
11 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
11 Dec 2014
Company name changed shared consulting LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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