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SERVICE MANAGEMENT CONSULTANCY LIMITED

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

This company is commonly known as Service Management Consultancy Limited. The company was founded 32 years ago and was given the registration number 02674774. The firm's registered office is in MAIDENHEAD. You can find them at 82 Pinkneys Road, , Maidenhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SERVICE MANAGEMENT CONSULTANCY LIMITED
Company Number:02674774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1991
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:82 Pinkneys Road, Maidenhead, England, SL6 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Pinkneys Road, Maidenhead, England, SL6 5DN

Secretary31 December 1991Active
82, Pinkneys Road, Maidenhead, England, SL6 5DN

Director31 December 1991Active
82, Pinkneys Road, Maidenhead, England, SL6 5DN

Director01 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 December 1991Active
57, Gonville Road, Thornton Heath, England, CR7 6DF

Director10 January 2013Active
57, Gonville Road, Thornton Heath, England, CR7 6DF

Director06 January 2011Active
57, Gonville Road, Thornton Heath, England, CR7 6DF

Director07 January 2012Active
57, Gonville Road, Thornton Heath, England, CR7 6DF

Director07 January 2012Active

People with Significant Control

Dr Grafton Anthony Whyte
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:English
Country of residence:England
Address:82, Pinkneys Road, Maidenhead, England, SL6 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

Change registered office address company with date old address new address.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-01-16Officers

Termination director company with name.

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