VISCOUNT CONSULTANTS LIMITED
ROWAN HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS EN8 9SP- Active
- Private Limited Company
- Company No. 03844573
- Last Updated: 01 Mar 2024
Company Profile
VISCOUNT CONSULTANTS LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in WALTHAM CROSS. VISCOUNT CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 29 days.
| Name | VISCOUNT CONSULTANTS LIMITED |
|---|---|
| Company number | 03844573 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWAN HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS EN8 9SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Fitzgerald O'Sullivan Nationality: British |
Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Andrew Mcghie Nationality: British |
Dates: Wednesday, January 31, 2018 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Margaret Dean Nationality: British |
Dates: Tuesday, September 20, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Richard Dean Nationality: British |
Dates: Tuesday, September 20, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against VISCOUNT CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISCOUNT CONSULTANTS LIMITED | 20 Sep 1999 |