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 - LONDON

This company is listed in the following categories:
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)

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

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