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VISCOUNT CONSULTANTS LIMITED

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

This company is commonly known as Viscount Consultants Limited. The company was founded 25 years ago and was given the registration number 03844573. The firm's registered office is in WALTHAM CROSS. You can find them at Rowan House Delamare Road, Cheshunt, Waltham Cross, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VISCOUNT CONSULTANTS LIMITED
Company Number:03844573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rowan House Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Director26 November 2018Active
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Director02 October 2023Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Secretary27 September 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 September 1999Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director27 September 1999Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director27 September 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 September 1999Active

People with Significant Control

Mr John Fitzgerald O'Sullivan
Notified on:26 November 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Andrew Mcghie
Notified on:31 January 2018
Status:Active
Date of birth:April 1973
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Margaret Dean
Notified on:20 September 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Richard Dean
Notified on:20 September 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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