SMITHS CONSULTING LIMITED - LONDON
Overview
SMITHS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS CONSULTING LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030492. The accounts status is DORMANT.
SMITHS CONSULTING LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030492. The accounts status is DORMANT.
SMITHS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-01-31 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-01-31 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-12-14 | CURRENT |
MR PETER HANDS | Jul 1965 | British | Director | 2013-06-05 UNTIL 2013-10-28 | RESIGNED |
MR GORDON DAVID ELLEN | Oct 1963 | British | Director | 2012-01-31 UNTIL 2013-06-05 | RESIGNED |
CALUM JOHN BENNETT | Mar 1969 | British | Director | 2004-01-30 UNTIL 2012-01-31 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2012-10-11 UNTIL 2013-06-17 | RESIGNED |
MR MARK RICHARD JOHN WYLLIE | Aug 1966 | British | Director | 2012-01-31 UNTIL 2012-12-12 | RESIGNED |
STEPHEN LEE | Jul 1969 | British | Director | 2004-01-30 UNTIL 2012-01-31 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2013-06-04 UNTIL 2016-12-15 | RESIGNED |
MARTIN GRIEG PITTARD | Jul 1973 | British | Director | 2004-01-30 UNTIL 2012-01-31 | RESIGNED |
MICHAEL JAMES MAGIN | Jul 1969 | British | Director | 2004-01-30 UNTIL 2012-01-31 | RESIGNED |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2012-01-31 UNTIL 2012-06-29 | RESIGNED |
CALUM JOHN BENNETT | Mar 1969 | British | Secretary | 2004-01-30 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita It Services Limited | 2016-04-06 | Glasgow Uddingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMITHS_CONSULTING_LIMITED - Accounts | 2014-09-25 | 31-12-2013 | £2,783,591 equity |