VISCOUNT CONSULTANTS LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

VISCOUNT CONSULTANTS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
VISCOUNT CONSULTANTS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

VISCOUNT CONSULTANTS LIMITED - WALTHAM CROSS

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 / 9 30/09/2022 30/06/2024

Registered Office

ROWAN HOUSE DELAMARE ROAD
WALTHAM CROSS
EN8 9SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN O'SULLIVAN May 1964 British Director 2023-10-02 CURRENT
MR JOHN NICHOLLS Mar 1975 British Director 2018-11-26 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-09-20 UNTIL 1999-09-24 RESIGNED
MS VALERIE MARGARET DEAN Nov 1946 British Director 1999-09-27 UNTIL 2018-11-26 RESIGNED
MR MARTIN RICHARD DEAN Sep 1946 British Director 1999-09-27 UNTIL 2018-11-26 RESIGNED
MS VALERIE MARGARET DEAN Nov 1946 British Secretary 1999-09-27 UNTIL 2018-11-26 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-09-20 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fitzgerald O'Sullivan 2018-11-26 5/1964 Waltham Cross   Ownership of shares 75 to 100 percent
Mr Stephen Andrew Mcghie 2018-01-31 - 2018-11-26 4/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Valerie Margaret Dean 2016-09-20 - 2018-11-26 11/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Richard Dean 2016-09-20 - 2018-11-26 9/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
56 PIER AVENUE LIMITED SOUTHWOLD ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIRE UK LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 84250 - Fire service activities
ABBEY HOUSE CONSULTING (UK) LIMITED LONDON Dissolved... FULL 7487 - Other business activities
O.C. ENVIRONMENTAL CONTRACT SERVICES LIMITED DOWNHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
O.C. CONSULTING (UK) LIMITED CHESHUNT Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
O.C. HOLDINGS (UK) LIMITED WALTHAM CROSS Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANESTREAM COMPLIANCE LTD HERTS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOS! SPECIAL EDUCATIONAL NEEDS WORCESTER PARK ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
OC CONSULTING INSPECTIONS LTD LOUGHTON Dissolved... 43210 - Electrical installation
55 CROWN ROAD LIMITED HARLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
109 BOURNEMOUTH PARK ROAD LIMITED HARLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CO LLP WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL None Supplied
O & C CONSULTANTS LLP WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VISCOUNT CONSULTANTS LIMITED 2023-07-01 30-09-2022 £2,670 Cash £150,115 equity
VISCOUNT CONSULTANTS LIMITED 2022-06-25 30-09-2021 £1,908 Cash £117,940 equity
VISCOUNT CONSULTANTS LIMITED 2021-01-27 30-09-2020 £24,988 Cash £89,682 equity
Micro-entity Accounts - VISCOUNT CONSULTANTS LIMITED 2020-06-30 30-09-2019 £10,917 equity
Micro-entity Accounts - VISCOUNT CONSULTANTS LIMITED 2018-11-09 30-09-2018 £22,702 equity
Viscount Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 30-09-2017 £30,994 Cash £125 equity
Viscount Consultants Limited - Abbreviated accounts 16.3 2017-03-10 30-09-2016 £18,825 Cash £7,544 equity
Viscount Consultants Limited - Limited company - abbreviated - 11.9 2016-03-17 30-09-2015 £803 Cash £-93 equity

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