THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED - HIGHFIELD, SOUTHAMPTON


Overview

THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED is a Private Limited Company from HIGHFIELD, SOUTHAMPTON and has the status: Dissolved - no longer trading.
THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05436927. The accounts status is TOTAL EXEMPTION FULL.

THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED - HIGHFIELD, SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

FINANCE DEPT,BUILDING 37
HIGHFIELD, SOUTHAMPTON
HAMPSHIRE
SO17 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH CATHERINE POOK Apr 1965 British Director 2015-02-23 CURRENT
MRS JULIETTE BAKER Secretary 2010-09-30 CURRENT
MR ROBIN AXFORD Mar 1950 British Director 2005-11-14 UNTIL 2011-07-28 RESIGNED
MALCOLM JAMES ACE Jul 1962 British Director 2005-06-14 UNTIL 2014-05-02 RESIGNED
MR GORDON JOHN RANDELL Secretary 2010-01-05 UNTIL 2010-09-30 RESIGNED
MISS KATIE EMMA PAYNE Dec 1982 British Secretary 2009-03-09 UNTIL 2010-01-05 RESIGNED
MR DERRICK CHARLES MURRAY Other Secretary 2007-06-18 UNTIL 2008-07-29 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-27 UNTIL 2005-06-14 RESIGNED
MRS JULIETTE BAKER Oct 1976 Other Secretary 2005-06-14 UNTIL 2007-06-18 RESIGNED
MRS JULIETTE BAKER Oct 1976 Other Secretary 2008-07-29 UNTIL 2009-03-09 RESIGNED
PROFESSOR JUDITH PETTS Jan 1954 British Director 2014-05-02 UNTIL 2016-01-31 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2005-04-27 UNTIL 2005-06-14 RESIGNED
PROFESSOR PAUL JAMES CURRAN May 1955 British Director 2005-06-14 UNTIL 2005-11-09 RESIGNED
PROFESSOR PHILIP ARTHUR NELSON Jun 1952 British Director 2005-11-09 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Catherine Pook 2016-04-06 4/1965 Right to appoint and remove directors
University Of Southampton 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

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