CONSULTARE TECHNOLOGIES (UK) LTD

CONSULTARE TECHNOLOGIES (UK) LTD is an active private limited company, incorporated on 23 March 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hillcroft Road, Banchory. The company's next accounts are due on 23 March 2024, and fall under the accounts category: No Accounts Filed. CONSULTARE TECHNOLOGIES (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 HILLCROFT ROAD
Post Town	BANCHORY
County	KINCARDINESHIRE
Country	SCOTLAND
Postcode	AB31 5TF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	23/03/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONSULTARE TECHNOLOGIES (UK) LTD

Directors

(The company's officers)

MR CARL PETTER HALVORSEN

(~68 year old Norwegian national)

19 HILLCROFT ROAD, BANCHORY, KINCARDINESHIRE, AB15 4DY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 23/03/2022

MRS SIDSEL OSTAD HALVORSEN

(~67 year old Norwegian national)

19 HILLCROFT ROAD, BANCHORY, KINCARDINESHIRE, AB31 5TF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 23/03/2022

Shareholders

(Persons of Significant Control)

Mrs Sidsel Ostad Halvorsen

(~67 year old Norwegian national)

19 Hillcroft Road, Banchory, Kincardineshire, AB31 5TF, Scotland

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.

Notified on 23/03/2022

Mr Carl Petter Halvorsen

(~68 year old Norwegian national)

19 Hillcroft Road, Banchory, Kincardineshire, AB15 4DY, Scotland

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.

Notified on 23/03/2022

Source: Companies House

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)