HAYSMACINTYRE IT CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
HAYSMACINTYRE IT CONSULTANTS LIMITED
COMPANY NUMBER
02411962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/08/1989
(35 years and 3 months old)
WEBSITE
www.haysmacintyre.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/08/1989
24/06/2004
HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYSMACINTYRE HOLDINGS LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE IT CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 25/07/2024 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 18/07/2024 | New Board Member Jeremy Royston Beard (908843648) Appointed |
Credit Risk Overview
Want to learn more about HAYSMACINTYRE IT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYSMACINTYRE IT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYSMACINTYRE IT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 21 Past: 384 |
View Report |
|
Born in Oct 1964 (age: 60) |
Active | Director |
Current: 14 Past: 43 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 15 Past: 85 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYSMACINTYRE LLP | Active - Accounts Filed | View Report |
| HAYSMACINTYRE HOLDINGS LIMITED | Non-Trading | View Report |
| EAUDIT LIMITED | Company is dissolved | View Report |
| ELY PLACE HOLDINGS LIMITED | Company is dissolved | View Report |
| ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE IT CONSULTANTS LIMITED | Company is dissolved | View Report |
| HAYSMACINTYRE TRUSTEES LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE TRUSTEES TWO LIMITED | Non-Trading | View Report |
| MSI GLOBAL ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTIENT LIMITED | Non-Trading | View Report |
| JAKK INVESTMENTS | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 25/07/2024 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 18/07/2024 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 22/02/2024 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 26/01/2024 | New Board Member Richard John Weaver (914026244) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/11/2023 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 14/09/2023 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 08/06/2023 | New Board Member Richard John Weaver (914026244) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Board Member Jeremy Royston Beard (908843648) Appointed |
| 09/02/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 09/02/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/12/2022 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/08/2022 | New Accounts filed |
| 22/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | Simon John Bulleyment (909979283) has left the board |
| 29/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 15/08/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 19/09/2014 | Bernard Anthony Watson (904652661) has left the board |
| 19/09/2014 | New Board Member Richard John Weaver (914026244) Appointed |
| 13/08/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 16/08/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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