ONE SIXTY THREE CONSULTANCY LIMITED

Profile ONE SIXTY THREE CONSULTANCY LIMITED

Actual on 01.12.2019
Company name
ONE SIXTY THREE CONSULTANCY LIMITED
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Company number
08388580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 February 2013
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2020 due by Wednesday, 19 February 2020

Last statement dated Tuesday, 05 February 2019

Annual returns

Overdue

Next annual return date due by Sunday, 05 March 2017

Last annual return made up to Friday, 05 February 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
1 CROSSWAYS COURT, HASLEMERE ROAD, WEST SUSSEX, FERNHURST, GU27 3EP
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PSC and Officers ONE SIXTY THREE CONSULTANCY LIMITED

Officers

(as of 21.09.2020)

LYONS, Phillip Alan Walter
Status: Active
Appointed on: Tuesday, 05 February 2013
Correspondence address: Late Knights 1a Brook Road, Tolleshunt Knights, Maldon, England, Essex, CM9 8EX
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Phillip Alan Walter Lyons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Late Knights Maldon, England, Essex
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Gillian Lyons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Late Knights Maldon, England, Essex
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent