Menna Overview

Here’s a quick overview of TURNKEY CONSULTING (UK) LIMITED 👀 — a London based business that started in 2004.

TURNKEY CONSULTING (UK) LIMITED

  • Company statusactive
  • Company No05029268
  • Age22 years 6 months Incorporated 29 January 2004
  • Officers5

Address

58 Ayres Street, London, SE1 1EU

TURNKEY CONSULTING (UK) LIMITED is an active company incorporated on 29 January 2004 and based in London. The company was registered 22 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 28 Apr 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 17 Jan 2025

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Change Sail Address Company With New Address

1 Year Ago on 17 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 13 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 16 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Oct 2023

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Resolution

2 Years Ago on 17 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 12 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jul 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 14 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 06 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 15 May 2023

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Confirmation Statement With Updates

3 Years Ago on 16 Jan 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARROWSMITH, Cavan Martindirector Nov 198619 Oct 2023
FLEETHAM, Frederick Johndirector May 198825 May 2022
HUNT, Richard Jamesdirector Sep 197529 Jan 2004
PERSIN, Simondirector Oct 198001 Feb 2014
TATE, Jonathandirector Apr 196501 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Turnkey Consulting Global Limited 30 Sept 2023
Mr Richard James Hunt Sep 197529 Jan 2017

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