GOLDRATT CONSULTING LTD - BEDFORD


Company Profile Company Filings

Overview

GOLDRATT CONSULTING LTD is a Private Limited Company from BEDFORD and has the status: Active.
GOLDRATT CONSULTING LTD was incorporated 21 years ago on 20/09/2002 and has the registered number: 04540891. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GOLDRATT CONSULTING LTD - BEDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEDFORD I-LAB STANNARD WAY
BEDFORD
MK44 3RZ

This Company Originates in : United Kingdom
Previous trading names include:
GOLDRATT CONSULTING EUROPE LIMITED (until 06/12/2004)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BAT SHEVA GOLDRATT Jun 1946 Israeli Director 2013-10-01 CURRENT
1ST CERT FORMATIONS LTD Corporate Nominee Secretary 2002-09-20 UNTIL 2003-01-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-08-31 UNTIL 2009-01-19 RESIGNED
MR MARTIN DEREK POWELL Oct 1946 British Director 2003-01-31 UNTIL 2003-06-23 RESIGNED
MR MARTIN DEREK POWELL Oct 1946 British Director 2009-02-09 UNTIL 2013-04-01 RESIGNED
MR MICHAEL ALEXANDER KNIGHT Aug 1957 British Director 2003-06-23 UNTIL 2007-08-31 RESIGNED
ELIYAHU MOSHE (DECEASED) GOLDRATT Mar 1947 Israeli Director 2005-05-01 UNTIL 2012-12-31 RESIGNED
ROSLYNE MANDEVILLE Secretary 2003-01-31 UNTIL 2003-06-23 RESIGNED
HELEN GIBB Secretary 2003-06-23 UNTIL 2007-08-31 RESIGNED
MR CHAYIM FREED Oct 1982 British Secretary 2008-09-15 UNTIL 2021-11-14 RESIGNED
REPORTACTION LIMITED Corporate Nominee Director 2002-09-20 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rami Avraham Goldratt 2016-04-06 8/1974 Bedford   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-24 31-12-2022 £-66,521 equity
Accounts Submission 2022-09-02 31-12-2021 £-66,521 equity
Accounts Submission 2021-08-24 31-12-2020 £-66,521 equity
Accounts Submission 2020-09-25 31-12-2019 £-66,521 equity
Accounts Submission 2019-09-26 31-12-2018 £283 Cash £-66,521 equity
Accounts Submission 2018-08-23 31-12-2017 £877 Cash £-64,497 equity
Accounts Submission 2017-09-21 31-12-2016 £1,480 Cash £-65,812 equity
Accounts filed on 31-12-2015 2016-09-10 31-12-2015 £1,796 Cash £-63,671 equity
GOLDRATT CONSULTING LTD Accounts filed on 31-12-2014 2015-09-22 31-12-2014 £2,452 Cash £-60,605 equity
Abbreviated Company Accounts - GOLDRATT CONSULTING LTD 2014-09-27 31-12-2013 £5,547 Cash £-56,625 equity

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