SILMARILLION CONSULTING LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4JG

Company number 05501096
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address STOCKWOOD HOUSE STOCKWOOD LANE, INKBERROW, WORCESTER, WORCESTERSHIRE, WR7 4JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mrs Karen Elizabeth Uppal as a director on 31 March 2016. The most likely internet sites of SILMARILLION CONSULTING LIMITED are www.silmarillionconsulting.co.uk, and www.silmarillion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Silmarillion Consulting Limited is a Private Limited Company. The company registration number is 05501096. Silmarillion Consulting Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Silmarillion Consulting Limited is Stockwood House Stockwood Lane Inkberrow Worcester Worcestershire Wr7 4jg. . UPPAL, Karen Elizabeth is a Secretary of the company. UPPAL, Inderjeet Singh is a Director of the company. UPPAL, Karen Elizabeth is a Director of the company. Secretary UPPAL, Jaz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
UPPAL, Karen Elizabeth
Appointed Date: 02 August 2008
Director
UPPAL, Inderjeet Singh
Appointed Date: 06 July 2005
53 years old
Director
UPPAL, Karen Elizabeth
Appointed Date: 31 March 2016
51 years old

Resigned Directors

Secretary
UPPAL, Jaz
Resigned: 01 August 2008
Appointed Date: 06 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Inderjeet Singh Uppal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Elizabeth Uppal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILMARILLION CONSULTING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
31 Mar 2016
Appointment of Mrs Karen Elizabeth Uppal as a director on 31 March 2016
24 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 30 more events
19 Jul 2005
New director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Jul 2005
Secretary resigned
11 Jul 2005
Director resigned
06 Jul 2005
Incorporation

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