This company is commonly known as Haysmacintyre It Consultants Limited. The company was founded 34 years ago and was given the registration number 02411962. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HAYSMACINTYRE IT CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 02411962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Corporate Secretary | 02 August 2004 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 30 June 2008 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 12 September 2014 | Active |
| 3 The Hawthorns, Danbury, Chelmsford, CM3 4RW | Secretary | - | Active |
| 3 The Hawthorns, Danbury, Chelmsford, CM3 4RW | Director | - | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 02 August 2004 | Active |
| 43 Tyrone Road, Thorpe Bay, Southend On Sea, SS1 3HE | Director | 02 August 2004 | Active |
| 12 Thornhill Road, London, N1 1HW | Director | - | Active |
| The Red House 29 Palace Road, East Molesey, KT8 9DJ | Director | - | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 31 July 1999 | Active |
| Haysmacintyre Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Officers | Change corporate secretary company with change date. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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