NTRINSIC CONSULTING RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NTRINSIC CONSULTING RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NTRINSIC CONSULTING RESOURCES LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902146. The accounts status is TOTAL EXEMPTION FULL.
NTRINSIC CONSULTING RESOURCES LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902146. The accounts status is TOTAL EXEMPTION FULL.
NTRINSIC CONSULTING RESOURCES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
VINE HOUSE
LONDON
ENGLAND
KT2 6NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2020 | 24/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAZUHIKO SUZUKI | Apr 1969 | Japanese | Director | 2015-08-25 | CURRENT |
MR YUYA ONO | Jun 1977 | Japanese | Director | 2016-09-16 | CURRENT |
MR TIMOTHY JOHN FRANCIS COLLINS | Secretary | 2021-03-31 | CURRENT | ||
FORBES NOMINEES LIMITED | Corporate Director | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
FORBES SECRETARIES LIMITED | Corporate Secretary | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
KEITH REILLY | Mar 1949 | British | Director | 2006-08-10 UNTIL 2015-08-25 | RESIGNED |
PAULINE REEVES | Dec 1971 | British | Director | 2011-06-01 UNTIL 2016-07-22 | RESIGNED |
MR NEIL JAMES CHAPMAN | Jul 1966 | British | Director | 2017-04-01 UNTIL 2021-03-31 | RESIGNED |
MARK HENRY FOXWELL | Sep 1960 | Director | 2006-08-10 UNTIL 2015-08-25 | RESIGNED | |
KIERAN HENRI KELLY | Oct 1974 | Irish | Director | 2006-08-10 UNTIL 2015-08-25 | RESIGNED |
MR MASAKI MOTEGI | Oct 1978 | Japanese | Director | 2015-08-25 UNTIL 2019-03-31 | RESIGNED |
JAMES REX JOHN PARKER | Jan 1971 | British | Director | 2006-08-10 UNTIL 2017-09-01 | RESIGNED |
MR MASAHIRO NISHIMURA | Dec 1959 | Japanese | Director | 2015-08-25 UNTIL 2016-09-16 | RESIGNED |
LINDA DIANE REILLY | Secretary | 2006-08-10 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outsourcing Uk Limited | 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Rex John Parker | 2016-08-02 - 2017-12-20 | 1/1971 | Kingston England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NTRINSIC_CONSULTING_RESOU - Accounts | 2020-10-09 | 31-12-2019 | £296,042 Cash £283,956 equity |
NTRINSIC_CONSULTING_RESOU - Accounts | 2019-09-18 | 31-12-2018 | £310,249 Cash £302,446 equity |
NTRINSIC_CONSULTING_RESOU - Accounts | 2018-09-20 | 31-12-2017 | £261,408 Cash £333,460 equity |