KPMG IT ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG IT ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KPMG IT ADVISORY LIMITED was incorporated 30 years ago on 08/04/1993 and has the registered number: 02807962. The accounts status is FULL.
KPMG IT ADVISORY LIMITED was incorporated 30 years ago on 08/04/1993 and has the registered number: 02807962. The accounts status is FULL.
KPMG IT ADVISORY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/09/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
DNV IT GLOBAL SERVICES LIMITED (until 11/02/2010)
DNV IT GLOBAL SERVICES LIMITED (until 11/02/2010)
ECHELON CONSULTING LIMITED (until 09/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1993-04-08 UNTIL 1993-04-08 | RESIGNED | ||
STEPHEN CHRISTOPHER SMART | Mar 1956 | British | Director | 2000-08-01 UNTIL 2003-12-11 | RESIGNED |
KEVIN SLOAN | Feb 1957 | British | Director | 2004-07-01 UNTIL 2006-06-07 | RESIGNED |
OLA ALEKSANDER SANNES | May 1957 | Norwegian | Director | 2006-06-07 UNTIL 2007-06-04 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2007-05-10 UNTIL 2010-01-22 | RESIGNED |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
MALCOLM NEIL MARSHALL | Apr 1962 | British | Director | 2010-01-22 UNTIL 2011-06-10 | RESIGNED |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 UNTIL 2015-10-01 | RESIGNED |
ERIC DOUGLAS PAPE | Dec 1945 | British | Director | 2008-07-11 UNTIL 2010-01-22 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 UNTIL 2019-06-30 | RESIGNED |
LARS KJONO | Jun 1955 | Norwegian | Director | 2006-06-07 UNTIL 2007-06-04 | RESIGNED |
SUSAN JANE DAVIES | Nov 1953 | British | Secretary | 1993-04-08 UNTIL 2006-06-07 | RESIGNED |
JOANNE DEAN | British | Secretary | 2014-08-01 UNTIL 2022-06-27 | RESIGNED | |
MRS EWA TERESA HARDWICK | Sep 1949 | Secretary | 2008-12-19 UNTIL 2009-09-16 | RESIGNED | |
MICHAEL RICHARD STOUT | Oct 1947 | British | Secretary | 2006-06-07 UNTIL 2008-12-04 | RESIGNED |
COLIN GEOFFREY CLEAVES | Secretary | 2010-01-22 UNTIL 2010-01-22 | RESIGNED | ||
ANIL SHARMA | Secretary | 2009-09-16 UNTIL 2010-01-22 | RESIGNED | ||
MR COLIN GEOFFREY CLEAVES | Secretary | 2010-01-22 UNTIL 2014-08-01 | RESIGNED | ||
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
KERRY DAVIES | Jun 1963 | British | Director | 2010-01-22 UNTIL 2011-03-17 | RESIGNED |
KEITH IAN ROBERT BANNISTER | Apr 1966 | British | Director | 2010-01-22 UNTIL 2012-07-30 | RESIGNED |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2017-07-31 UNTIL 2022-06-27 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2010-01-22 UNTIL 2012-05-10 | RESIGNED |
MICHAEL DAVID BLAKE | Jul 1954 | British | Director | 2010-01-22 UNTIL 2010-08-31 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2012-07-30 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 UNTIL 2017-07-31 | RESIGNED |
ANNIE COMBELLES | Feb 1951 | French | Director | 2007-06-04 UNTIL 2010-01-22 | RESIGNED |
MR. DAVID KERRY DAVIES | Jun 1963 | British | Director | 1993-04-08 UNTIL 2007-05-11 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2010-08-31 UNTIL 2011-06-10 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-06-27 | RESIGNED |
JOHN GUTHRIE GRIFFITH JONES | May 1954 | British | Director | 2010-01-22 UNTIL 2012-07-30 | RESIGNED |
MR STEPHEN GERARD HOWE | Oct 1957 | British | Director | 2000-07-01 UNTIL 2007-11-14 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2022-06-27 | RESIGNED |
SUSAN JANE DAVIES | Nov 1953 | British | Director | 1993-04-08 UNTIL 2006-06-07 | RESIGNED |
MICHAEL JOHN LOGINOV | Apr 1960 | British | Director | 2007-06-04 UNTIL 2008-06-30 | RESIGNED |
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2008-12-19 UNTIL 2010-01-22 | RESIGNED |
GEORGE THOMPSON | Oct 1956 | British | Director | 2010-01-22 UNTIL 2011-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Llp | 2016-06-12 | London | Ownership of shares 75 to 100 percent |