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.
| 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 | : |
|
| Registered Address | : | 58 Ayres Street, London, SE1 1EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Ayres Street, London, SE1 1EU | Director | 19 October 2023 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 25 May 2022 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 29 January 2004 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 01 February 2014 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 01 October 2019 | Active |
| 58, Ayres Street, London, SE1 1EU | Secretary | 01 September 2008 | Active |
| 5 Abbey Gate Cottages, Sandling, Maidstone, ME14 3BT | Secretary | 29 January 2004 | Active |
| 8 Trinity, 161 Old Christchurch Road, Bournemouth, BH1 1JU | Corporate Secretary | 29 January 2004 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 24 January 2013 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 01 July 2015 | Active |
| 58, Ayres Street, London, SE1 1EU | Director | 01 April 2015 | Active |
| 8 Trinity, 161 Old Christchurch Road, Bournemouth, BH1 1JU | Corporate Director | 29 January 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
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