10-100 CONSULTANCY LIMITED
10-100 CONSULTANCY LIMITED is an active private limited company, incorporated on 9 August 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Chalkdell Drive, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 10-100 CONSULTANCY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05531431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 SHENLEY PAVILIONS CHALKDELL DRIVE |
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Address Line 2 | SHENLEY WOOD |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK5 6LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
10-100 CONSULTANCY LIMITED
Directors
(The company's officers)
SHAUN DELANEY
(~56 year old British national)
33 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/08/2005
MRS SUZANNE DELANEY
33 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB, ENGLAND
Appointed on 09/06/2015
Shareholders
(Persons of Significant Control)
Mr Shaun Delaney
(~56 year old British national)
33 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Suzanne Dealaney
(~53 year old British national)
147, The Hill, Burford, OX18 4RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
10-100 CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, MK5 6LB.
Map of 10-100 CONSULTANCY LIMITED at local scale
Map of 10-100 CONSULTANCY LIMITED at district scale
More Companies in MK5 6LB
Other companies with registered offices in MK5 6LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)