1851 TECHNOLOGY CONSULTING LIMITED - LEEDS


Company Profile Company Filings

Overview

1851 TECHNOLOGY CONSULTING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
1851 TECHNOLOGY CONSULTING LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

1851 TECHNOLOGY CONSULTING LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRESHAM HOUSE, 5-7
LEEDS
LS1 2JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK GRAVES Jan 1969 British Director 2010-07-06 CURRENT
DOUGLAS ROBERT MARTIN Jul 1980 British Director 2024-03-18 CURRENT
MR JACK GRAVES Secretary 2010-07-06 UNTIL 2022-03-18 RESIGNED
MS MIHAELA TAMARA COSTACHE Jun 1976 British,Romanian Director 2022-10-12 UNTIL 2024-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1851 Holdco Limited 2022-03-18 Newton Abbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1851 Propco Limited 2022-03-16 - 2022-03-18 Newton Abbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Dr Mark Graves 2016-04-06 - 2022-03-16 1/1969 Pulborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Mark Graves 2016-04-06 - 2022-03-16 1/1969 Newton Abbot   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPLANTAIRE TECHNOLOGIES (UK) LTD PULBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
MAY FIGURES LTD LEEDS ENGLAND Active SMALL 69203 - Tax consultancy
AAB CUSTOMS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
MAY HOLDCO 2 LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THINK PEOPLE CONSULTING LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AAB WEALTH LIMITED ABERDEEN UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PF TWELVE LIMITED GLASGOW Dissolved... SMALL 69201 - Accounting and auditing activities
AAB TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AAB PEOPLE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
ANDERSON ANDERSON & BROWN CONSULTING LIMITED ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
AAB INVESTMENTS LIMITED ABERDEEN SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AAB BUSINESS SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AGHOCO 5028 LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AAB AUDIT LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FD PEOPLE LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB BUSINESS ADVISORY LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB CORPORATE FINANCE LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB GLOBAL MOBILITY LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AGHOCO 5027 LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
1851 Technology Consulting Limited 2022-04-27 31-03-2022 £576,166 Cash
1851 Technology Consulting Limited 2021-12-23 31-03-2021 £491,959 Cash
1851 Technology Consulting Limited 2021-04-15 31-07-2020 £833,881 equity
1851 Technology Consulting Limited 2019-11-15 31-07-2019 £17,654 Cash
1851 Technology Consulting Limited 2019-01-30 31-07-2018 £234,926 Cash
1851 Technology Consulting Limited 2018-01-30 31-07-2017 £313,781 Cash
1851 Technology Consulting Limited 2017-04-25 31-07-2016 £209,207 Cash £130,619 equity
1851 Technology Consulting Limited 2015-10-24 31-07-2015 £58,795 Cash £29,108 equity
1851 Technology Consulting Limited 2014-10-28 31-07-2014 £56,837 Cash £13,404 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MILES ADVISORY LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied