CONSOLE NETWORK SOLUTIONS LIMITED
HIGH WYCOMBE IX REACH LIMITED PACKETRADE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HA

Company number 05172804
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address TEMPUS COURT, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES13 ‐ Company business 02/02/2017 ; Appointment of Mr John Mcadoo as a director on 2 February 2017; Appointment of Ms Clare Tattersall as a director on 2 February 2017. The most likely internet sites of CONSOLE NETWORK SOLUTIONS LIMITED are www.consolenetworksolutions.co.uk, and www.console-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Console Network Solutions Limited is a Private Limited Company. The company registration number is 05172804. Console Network Solutions Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Console Network Solutions Limited is Tempus Court Bellfield Road High Wycombe Buckinghamshire Hp13 5ha. . MCADOO, John is a Director of the company. TATTERSALL, Clare is a Director of the company. Secretary BAKER, Craig has been resigned. Secretary WILCOX, Stephen has been resigned. Director BAKER, Craig has been resigned. Director BAKER, Nicola has been resigned. Director BURGIO, Al has been resigned. Director O'MEANY, Monica has been resigned. Director WILCOX, Stephen James has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
MCADOO, John
Appointed Date: 02 February 2017
60 years old
Director
TATTERSALL, Clare
Appointed Date: 02 February 2017
46 years old

Resigned Directors

Secretary
BAKER, Craig
Resigned: 01 November 2008
Appointed Date: 23 May 2007
Secretary
WILCOX, Stephen
Resigned: 25 May 2007
Appointed Date: 07 July 2004
Director
BAKER, Craig
Resigned: 25 May 2007
Appointed Date: 12 August 2004
49 years old
Director
BAKER, Nicola
Resigned: 12 August 2004
Appointed Date: 07 July 2004
50 years old
Director
BURGIO, Al
Resigned: 23 January 2017
Appointed Date: 18 March 2015
49 years old
Director
O'MEANY, Monica
Resigned: 05 December 2012
Appointed Date: 01 November 2008
46 years old
Director
WILCOX, Stephen James
Resigned: 02 February 2017
Appointed Date: 01 February 2007
47 years old

Persons With Significant Control

Mr Al Burgio
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

CONSOLE NETWORK SOLUTIONS LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Company business 02/02/2017
17 Feb 2017
Appointment of Mr John Mcadoo as a director on 2 February 2017
17 Feb 2017
Appointment of Ms Clare Tattersall as a director on 2 February 2017
17 Feb 2017
Termination of appointment of Stephen James Wilcox as a director on 2 February 2017
17 Feb 2017
Termination of appointment of Al Burgio as a director on 23 January 2017
...
... and 56 more events
09 Sep 2004
New director appointed
09 Sep 2004
Ad 12/08/04--------- £ si 50@1=50 £ ic 100/150
09 Sep 2004
£ nc 100/150 12/08/04
09 Sep 2004
Director resigned
07 Jul 2004
Incorporation

CONSOLE NETWORK SOLUTIONS LIMITED Charges

6 May 2015
Charge code 0517 2804 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Contains fixed charge…

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