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TURNKEY CONSULTING (UK) LIMITED

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

This company is commonly known as Turnkey Consulting (uk) Limited. The company was founded 20 years ago and was given the registration number 05029268. The firm's registered office is in LONDON. You can find them at 58 Ayres Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TURNKEY CONSULTING (UK) LIMITED
Company Number:05029268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:58 Ayres Street, London, SE1 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Ayres Street, London, SE1 1EU

Director19 October 2023Active
58, Ayres Street, London, SE1 1EU

Director25 May 2022Active
58, Ayres Street, London, SE1 1EU

Director29 January 2004Active
58, Ayres Street, London, SE1 1EU

Director01 February 2014Active
58, Ayres Street, London, SE1 1EU

Director01 October 2019Active
58, Ayres Street, London, SE1 1EU

Secretary01 September 2008Active
5 Abbey Gate Cottages, Sandling, Maidstone, ME14 3BT

Secretary29 January 2004Active
8 Trinity, 161 Old Christchurch Road, Bournemouth, BH1 1JU

Corporate Secretary29 January 2004Active
58, Ayres Street, London, SE1 1EU

Director24 January 2013Active
58, Ayres Street, London, SE1 1EU

Director01 July 2015Active
58, Ayres Street, London, SE1 1EU

Director01 April 2015Active
8 Trinity, 161 Old Christchurch Road, Bournemouth, BH1 1JU

Corporate Director29 January 2004Active

People with Significant Control

Turnkey Consulting Global Limited
Notified on:30 September 2023
Status:Active
Country of residence:England
Address:58, Ayres Street, London, England, SE1 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Hunt
Notified on:29 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Address:58, Ayres Street, London, SE1 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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