EXECUTIVE IT CONSULTANTS LTD
13640620 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13640620
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE IT CONSULTANTS LTD was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in CARDIFF. EXECUTIVE IT CONSULTANTS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years and 11 days.
| Name | EXECUTIVE IT CONSULTANTS LTD |
|---|---|
| Company number | 13640620 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13640620 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Jenny Lee Salmon Nationality: English |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Kamran Sabir Nationality: English |
Dates: Sunday, October 1, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Miss Jenny Lee Salmon Nationality: English |
Dates: Friday, September 1, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Kamran Sabir Nationality: English |
Dates: Saturday, April 1, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Jozef Horvath Nationality: Slovak |
Dates: Thursday, September 8, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Ms Claire May Harrington Nationality: British |
Dates: Tuesday, August 23, 2022 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
|
| Mr Nabeel Kiani Nationality: British |
Dates: Friday, September 24, 2021 - Saturday, August 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (267 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXECUTIVE IT CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE IT CONSULTANTS LTD | 24 Sep 2021 |