PADDINGTON UTILITIES CONSULTING LTD

PADDINGTON UTILITIES CONSULTING LTD is an active private limited company, incorporated on 25 April 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Selby Road, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PADDINGTON UTILITIES CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TENBY PLACE
Address Line 2	102 SELBY ROAD WEST BRIDGFORD
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG2 7BA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	23/05/2017
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PADDINGTON UTILITIES CONSULTING LTD

Directors

(The company's officers)

MR FLORIAN GERKE

(~49 year old German national)

28 HIRSCHANGER, HANNOVER, 30559, GERMANY

Current Director
Gives occupation as COO
Usually resident in GERMANY

Appointed on 13/05/2016

MR JAMES GERARD RIORDAN

(~45 year old British national)

38 HEATH CROFT ROAD FOUR OAKS, SUTTON COLDFIELD, B75 6RL, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 10/04/2017

MR JAMES GERARD RIORDAN

(~45 year old British national)

38 HEATH CROFT ROAD FOUR OAKS, SUTTON COLDFIELD, B75 6RL, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 10/04/2017

MR JAMES GERARD RIORDAN

(~45 year old British national)

79 FORDWICH RISE, HERTFORD, SG14 2BW, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 10/04/2017

Shareholders

(Persons of Significant Control)

Mr Florian Gerke

(~49 year old German national)

28, Hirschanger, Hannover, 30559, Germany

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 17/08/2016

Mr James Gerard Riordan

(~45 year old British national)

79, Fordwich Rise, Hertford, SG14 2BW, 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.

Notified on 10/04/2017

Connections

(Shared officers)

UTILIZE SOLUTIONS LTD

MR JAMES GERARD RIORDAN

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)