HAYSMACINTYRE IT CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYSMACINTYRE IT CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAYSMACINTYRE IT CONSULTANTS LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411962. The accounts status is DORMANT.
HAYSMACINTYRE IT CONSULTANTS LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411962. The accounts status is DORMANT.
HAYSMACINTYRE IT CONSULTANTS LIMITED - LONDON
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 |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED (until 24/06/2004)
HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED (until 24/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-08-02 | CURRENT | ||
MR RICHARD JOHN WEAVER | Jan 1974 | British | Director | 2014-09-12 | CURRENT |
MR JEREMY ROYSTON BEARD | Oct 1964 | British | Director | 2008-06-30 | CURRENT |
MR BERNARD ANTHONY WATSON | Sep 1952 | British | Director | 1999-07-31 UNTIL 2014-09-12 | RESIGNED |
MR THOMAS GREGORY JAMES TRESS | Mar 1949 | British | Director | RESIGNED | |
JOHN WILLIAM ROSE | Mar 1939 | British | Director | RESIGNED | |
GRAHAM RICHARD LANE | English | Director | 2004-08-02 UNTIL 2008-06-30 | RESIGNED | |
SIMON JOHN BULLEYMENT | Aug 1973 | British | Director | 2004-08-02 UNTIL 2022-03-07 | RESIGNED |
BARRY RAYMOND ADDISON | Jun 1948 | British | Director | RESIGNED | |
BARRY RAYMOND ADDISON | Jun 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haysmacintyre Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |