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 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
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 |
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 |