TURNKEY CONSULTING (UK) LIMITED
TURNKEY CONSULTING (UK) LIMITED is an active private limited company, incorporated on 29 January 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Ayres Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TURNKEY CONSULTING (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05029268 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 AYRES STREET |
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Post Town | LONDON |
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Postcode | SE1 1EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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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:
TURNKEY CONSULTING (UK) LIMITED
Directors
(The company's officers)
MR CAVAN MARTIN ARROWSMITH
(~37 year old British national)
58 AYRES STREET, LONDON, SE1 1EU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2023
MR FREDERICK JOHN FLEETHAM
(~35 year old British national)
58 AYRES STREET, LONDON, SE1 1EU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2022
MR RICHARD JAMES HUNT
(~48 year old British national)
58 AYRES STREET, LONDON, SE1 1EU
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2004
MR SIMON PERSIN
(~43 year old British national)
58 AYRES STREET, LONDON, SE1 1EU
- Current Director
- Gives occupation as SAP CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/02/2014
DR JONATHAN TATE
(~59 year old British national)
58 AYRES STREET, LONDON, SE1 1EU
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/10/2019
Connections
(Shared officers)
- MR FREDERICK JOHN FLEETHAM
- MR RICHARD JAMES HUNT
- DR JONATHAN TATE
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)
TURNKEY CONSULTING (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 1EU.
Map of TURNKEY CONSULTING (UK) LIMITED at local scale
Map of TURNKEY CONSULTING (UK) LIMITED at district scale
More Companies in SE1 1EU
Other companies with registered offices in SE1 1EU:
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)