CONSULTEC SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
CONSULTEC SOLUTIONS LTD
COMPANY NUMBER
08748892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
consultecsolutions.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/10/2013
26/02/2015
DENEBAY LIMITED
TONBRIDGE
TN11 9BH
Hilden Park House
79 Tonbridge Road
Tonbridge
TN11 9BH
TN11 9BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSULTEC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSULTEC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULTEC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2015 - Present (9 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) 25/10/2013 - Present (11 years and 1 months) Born in Jan 1966 |
Resigned | Director |
Current: 24 Past: 1773 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
LONDON CORPORATE ADMINISTRATION LTD 09/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 36 |
View Report |
|
09/12/2014 - Present (9 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 6 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 23/04/2020 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | LONDON CORPORATE ADMINISTRATION LTD (919139696) has left the board |
| 04/04/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 25/05/2016 | Change in Reg. Office |
| 20/05/2016 | New Annual Return filed |
| 07/03/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/06/2015 | Daniel Skordis (914201116) has left the board |
| 17/06/2015 | New Board Member James Austen (919854114) Appointed |
| 06/04/2015 | BULLDOG NOMINEE SECRETARIES UK LIMITED (919339604) has left the board |
| 06/04/2015 | New Company Secretary LONDON CORPORATE ADMINISTRATION LTD (919139696) Appointed |
| 15/12/2014 | New Board Member Daniel Skordis (914201116) Appointed |
| 15/12/2014 | New Company Secretary BULLDOG NOMINEE SECRETARIES UK LIMITED (919339604) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | CHALFEN SECRETARIES LIMITED (918239408) has left the board |
| 15/12/2014 | Jonathan Gardner Purdon (911299122) has left the board |
| 01/11/2014 | New Annual Return filed |
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