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SPRINGMARK CONSULTANTS LIMITED

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

This company is commonly known as Springmark Consultants Limited. The company was founded 27 years ago and was given the registration number 03324729. The firm's registered office is in SURREY. You can find them at 26 Greenhill Road, Camberley, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPRINGMARK CONSULTANTS LIMITED
Company Number:03324729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:26 Greenhill Road, Camberley, Surrey, GU15 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Greenhill Road, Camberley, GU15 1PE

Secretary01 August 1997Active
26 Greenhill Road, Camberley, Surrey, GU15 1PE

Director01 August 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 1997Active
27, Bramshott Place, Fleet Road, Fleet, GU513QB

Director01 August 1997Active
26 Greenhill Road, Camberley, GU15 1PE

Director01 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 1997Active

People with Significant Control

Mr Mark Paul Kelliher
Notified on:01 January 2017
Status:Active
Date of birth:January 1975
Nationality:English
Address:26 Greenhill Road, Surrey, GU15 1PE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2014-03-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Officers

Termination director company with name.

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2013-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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