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 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.
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 |
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 |