PODIUM INFRASTRUCTURE DESIGN & CONSULTANCY LIMITED

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Profile PODIUM INFRASTRUCTURE DESIGN & CONSULTANCY LIMITED

Actual on 01.10.2024
Company name
PODIUM INFRASTRUCTURE DESIGN & CONSULTANCY LIMITED
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Company number
08951868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 2014
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 21 March 2025 due by Thursday, 03 April 2025

Last statement dated Thursday, 21 March 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
21 21 SPENCER CLOSE, NORTHANTS, ENGLAND, EARLS BARTON, NN6 0RD
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PSC and Officers PODIUM INFRASTRUCTURE DESIGN & CONSULTANCY LIMITED

Officers

(as of 16.08.2022)

SMITH, Kevin
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Laurel Cottage The Street, Thorndon, Eye, England, IP23 7JN
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
SMITH, Paul Alexander
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Thursday, 07 March 2019
Correspondence address: 166 Morning Star Road, Daventry, England, Northamptonshire, NN11 9AA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: It Consultancy
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Kevin Anthony Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Spencer Close, Earls Barton, Northampton, England, NN6 0RD
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Kevin Anthony Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Spencer Close, Earls Barton, Northampton, England, NN6 0RD
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Paul Alexander Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 Morning Star Road, Daventry, United Kingdom, NN11 9AA
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Paul Alexander Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 Morning Star Road, Daventry, United Kingdom, NN11 9AA
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

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