This company is commonly known as Theron-marquez Consulting Limited. The company was founded 10 years ago and was given the registration number 08857212. The firm's registered office is in WALTHAM CROSS. You can find them at 134 Great Cambridge Road, Cheshunt, Waltham Cross, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | THERON-MARQUEZ CONSULTING LIMITED |
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Company Number | : | 08857212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 134 Great Cambridge Road, Cheshunt, Waltham Cross, England, EN8 9ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Haven Close, Pevensey Bay, Pevensey, England, BN24 6RY | Director | 22 January 2014 | Active |
5, Haven Close, Pevensey Bay, Pevensey, England, BN24 6RY | Director | 19 July 2022 | Active |
Ms Helena-Marie Theron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Haven Close, Pevensey, England, BN24 6RY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Capital | Capital allotment shares. | Download |
2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
2023-01-17 | Incorporation | Memorandum articles. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Resolution | Resolution. | Download |
2019-07-02 | Change of name | Change of name notice. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-28 | Officers | Change person director company with change date. | Download |
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