OpenCompanies

IT Experts Exchange Consulting Limited

Company number
06714652
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2008
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

4 Highbury Hill
London
N5 1AL

Officers

NameRoleAppointedResigned
PITT, Robert Charles Secretary 15 Apr 2010
PITT, Robert Charles Director 3 Oct 2008
FARR, Fiona Jacqueline Director 3 Oct 2008
BALDOCK, Robert Leslie Mark Secretary 3 Oct 2008 15 Apr 2010
BALDOCK, Robert Leslie Mark Director 3 Oct 2008 15 Apr 2010
TEMPLE SECRETARIES LIMITED Corporate-Secretary 3 Oct 2008 3 Oct 2008
KAHAN, Barbara Director 3 Oct 2008 3 Oct 2008

Control

NameNature of controlNotifiedCeased
Ms Fiona Jacqueline Farr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016
Mr Robert Charles Pitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £104,993 £103,993 0
31 Dec 2024 Dormant £104,993 £104,993 0
31 Dec 2023 Dormant £104,993 £104,993 0
31 Dec 2022 Dormant £104,993 £104,993 0
31 Dec 2021 £104,993 £104,993 0
31 Dec 2020 £107,037 £107,037 0
31 Dec 2019 £109,230 £109,230 0
31 Dec 2018 £111,441 £111,441 -
31 Dec 2017 £113,977 £113,977 -
31 Dec 2016 £116,671 £116,671 -
31 Dec 2015 £148,928 £148,928 -
31 Dec 2014 £169,162 £169,162 -
31 Dec 2013 £168,372 £168,372 -
31 Dec 2012 £201,283 £200,277 -
31 Dec 2011 £271,633 £113,719 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data