INNECTO PEOPLE CONSULTING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

INNECTO PEOPLE CONSULTING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
INNECTO PEOPLE CONSULTING LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741738. The accounts status is FULL and accounts are next due on 30/09/2024.

INNECTO PEOPLE CONSULTING LIMITED - MILTON KEYNES

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

JOHN ORMOND HOUSE
MILTON KEYNES
MK9 3XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE LISA WOOLF Sep 1973 British Director 2009-09-01 CURRENT
MS KAREN THORNLEY Nov 1973 British Director 2019-03-01 CURRENT
MRS SARAH ANNE MACE Nov 1967 British Director 2019-02-28 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-04-23 UNTIL 2003-04-23 RESIGNED
DAVID CHARLES REES Nov 1962 British Director 2003-04-23 UNTIL 2017-08-31 RESIGNED
MR TONY MORGAN Nov 1966 British Director 2016-07-19 UNTIL 2018-10-03 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2003-04-23 UNTIL 2023-08-01 RESIGNED
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2019-02-28 UNTIL 2020-10-01 RESIGNED
SARAH ANNE MACE Secretary 2019-02-28 UNTIL 2020-10-01 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Secretary 2003-04-23 UNTIL 2019-02-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-04-23 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Holdings Plc 2019-02-28 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Deborah Karen Frost 2016-04-06 - 2019-02-28 9/1966 Pewsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Charles Rees 2016-04-06 - 2017-08-30 11/1962 Marlborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
PERSONAL ASSURANCE SERVICES LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
QUINTIGE CONSULTING GROUP LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PERSONAL GROUP TRUSTEES LIMITED MILTON KEYNES Active DORMANT 64999 - Financial intermediation not elsewhere classified
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
TEVAMOR LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARTEMIS PARTNERS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SHIPSTAR LIMITED PEWSEY Dissolved... 70229 - Management consultancy activities other than financial management
VERUS360 LIMITED MANCHESTER Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
PERSONAL GROUP MOBILE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
TEVAMOR LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAVID REES CONSULTING LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DCR PROPERTY MANAGEMENT LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Innecto People Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 28-02-2019 £475,702 Cash £362,614 equity
Innecto People Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £318,173 Cash £409,543 equity
Innecto People Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £270,951 Cash £370,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLELISTING LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities