Ie-consulting Ltd

General information

Name:

Ie-consulting Limited

Office Address:

73 Richmond Road London E8 3AA

Number: 02756445

Incorporation date: 1992-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Ie-consulting was started on Fri, 16th Oct 1992 as a Private Limited Company. This firm's registered office may be reached at Hackney Central on 73 Richmond Road, London. If you have to reach this business by mail, its post code is E8 3AA. The official registration number for Ie-consulting Ltd is 02756445. This firm now known as Ie-consulting Ltd, was earlier registered as Systems Development & Research. The change has occurred in Thu, 24th Feb 2000. This firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Tue, 31st Dec 2019 is the last time company accounts were filed.

As for the following limited company, a variety of director's tasks have so far been fulfilled by Iain W. who was assigned to lead the company in 1992 in October. In addition, the director's efforts are constantly backed by a secretary - Stephanie T., who was officially appointed by the following limited company 22 years ago.

  • Previous company's names
  • Ie-consulting Ltd 2000-02-24
  • Systems Development & Research Limited 1992-10-16

Financial data based on annual reports

Company staff

Stephanie T.

Role: Secretary

Appointed: 14 April 1999

Latest update: 7 May 2021

Iain W.

Role: Director

Appointed: 16 October 1992

Latest update: 7 May 2021

People with significant control

Executives who control the firm include: Stephanie T. owns over 3/4 of company shares. Iain W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Stephanie T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Iain W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 October 2021
Confirmation statement last made up date 10 October 2020
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 June 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 January 2014
Annual Accounts 08 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 08 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2019-12-31 (AA)
filed on: 27th, September 2020
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
28
Company Age

Similar companies nearby

Closest companies