Turnkey Consulting (UK) Limited

General information

Name:

Turnkey Consulting (UK) Ltd

Office Address:

58 Ayres Street SE1 1EU London

Number: 05029268

Incorporation date: 2004-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turnkey Consulting (UK) is a business situated at SE1 1EU London at 58 Ayres Street. This enterprise has been operating since 2004 and is established under the identification number 05029268. This enterprise has existed on the English market for twenty years now and company current state is active. This firm's SIC code is 62020 which means Information technology consultancy activities. The company's most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-16.

This firm owes its achievements and constant development to exactly five directors, namely Cavan A., Frederick F., Jonathan T. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising it since 2023.

Company staff

Cavan A.

Role: Director

Appointed: 19 October 2023

Latest update: 24 April 2024

Frederick F.

Role: Director

Appointed: 25 May 2022

Latest update: 24 April 2024

Jonathan T.

Role: Director

Appointed: 01 October 2019

Latest update: 24 April 2024

Simon P.

Role: Director

Appointed: 01 February 2014

Latest update: 24 April 2024

Richard H.

Role: Director

Appointed: 29 January 2004

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Turnkey Consulting Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ayres Street, SE1 1EU and was registered as a PSC under the reg no 14715484.

Turnkey Consulting Global Limited
Address: 58 Ayres Street, London, SE1 1EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14715484
Notified on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 29 January 2017
Ceased on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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