LOYALTY CONSULTING UK LIMITED
UNIT 4B, BOLDERO ROAD, BURY ST. EDMUNDS IP32 7BS- Active
- Private Limited Company
- Company No. 04916773
- Last Updated: 01 Mar 2024
Company Profile
LOYALTY CONSULTING UK LIMITED was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in BURY ST. EDMUNDS. LOYALTY CONSULTING UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | LOYALTY CONSULTING UK LIMITED |
|---|---|
| Company number | 04916773 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B BOLDERO ROAD BURY ST. EDMUNDS IP32 7BS |
|---|---|
| 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 Mark Bergdahl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Karen Bergdahl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against LOYALTY CONSULTING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOYALTY CONSULTING UK LIMITED | 30 Sep 2003 |
| CUSTOMER INTIMACY LIMITED | 03 Aug 2006 |
| JELUTONG LIMITED | 20 Nov 2014 |