THE COLLINSON GROUP (IT) LIMITED - LONDON


Company Profile Company Filings

Overview

THE COLLINSON GROUP (IT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE COLLINSON GROUP (IT) LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309843. The accounts status is AUDIT EXEMPTION SUBSI.

THE COLLINSON GROUP (IT) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-05-01 CURRENT
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2021-04-12 CURRENT
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 CURRENT
MR MARK ANTONY YOUNG May 1967 British Director 2007-07-11 UNTIL 2009-01-12 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2009-01-12 UNTIL 2014-04-30 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
MS MIGNON LOUISE BUCKINGHAM May 1965 British Director 2007-07-11 UNTIL 2020-04-15 RESIGNED
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2012-11-14 UNTIL 2021-03-04 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2007-07-11 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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