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1851 TECHNOLOGY CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1851 Technology Consulting Limited. The company was founded 14 years ago and was given the registration number 07305050. The firm's registered office is in PULBOROUGH. You can find them at 62 Glebelands, , Pulborough, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1851 TECHNOLOGY CONSULTING LIMITED
Company Number:07305050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Glebelands, Pulborough, West Sussex, RH20 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG

Director06 July 2010Active
Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG

Director18 March 2024Active
62, Glebelands, Pulborough, United Kingdom, RH20 2JJ

Secretary06 July 2010Active
Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG

Director12 October 2022Active

People with Significant Control

1851 Holdco Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:68, Ashburton Road, Newton Abbot, England, TQ12 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
1851 Propco Limited
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:68, Ashburton Road, Newton Abbot, England, TQ12 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Dr Mark Graves
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:68, Ashburton Road, Newton Abbot, United Kingdom, TQ12 1RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Mark Graves
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:62, Glebelands, Pulborough, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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