MIDGARD CONSULTANCY LIMITED - SURREY
| Company Profile | Company Filings |
Overview
MIDGARD CONSULTANCY LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
MIDGARD CONSULTANCY LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197671. The accounts status is DORMANT.
MIDGARD CONSULTANCY LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197671. The accounts status is DORMANT.
MIDGARD CONSULTANCY LIMITED - SURREY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
40 ARLINGTON ROAD
SURREY
KT6 6BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2020 | 24/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE ANN SPICE | Dec 1979 | British | Secretary | 2006-02-01 | CURRENT |
| THOMAS MICHAEL BRODBELT | Jul 1972 | British | Director | 2001-04-10 | CURRENT |
| KATHERINE ANN SPICE | Dec 1979 | British | Director | 2001-04-10 | CURRENT |
| OLIVER ALEXANDER THEIS | Feb 1972 | German | Secretary | 2001-04-10 UNTIL 2006-02-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-10 UNTIL 2001-04-10 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2001-04-10 | RESIGNED | ||
| OLIVER ALEXANDER THEIS | Feb 1972 | German | Director | 2001-04-10 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Katherine Ann Spice | 2016-04-06 | 12/1979 | Ownership of shares 25 to 50 percent | |
| Mr Oliver Alexander Theis | 2016-04-06 | 2/1972 | Ownership of shares 25 to 50 percent | |
| Mr Thomas Michael Brodbelt | 2016-04-06 | 3/1972 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-01-26 | 30-04-2020 | £-1,660 equity |
| Accounts Submission | 2020-01-28 | 30-04-2019 | £-1,647 equity |
| Accounts Submission | 2019-01-29 | 30-04-2018 | £-1,634 equity |
| Accounts Submission | 2018-02-01 | 30-04-2017 | £-1,621 equity |
| Accounts filed on 30-04-2016 | 2017-01-31 | 30-04-2016 | £-1,606 equity |
| Accounts filed on 30-04-2015 | 2016-02-02 | 30-04-2015 | £-1,591 equity |
| MIDGARD CONSULTANCY LIMITED Accounts filed on 30-04-2014 | 2015-01-30 | 30-04-2014 | £-1,550 equity |