CONSTANT IT LTD
Company is dissolved
General Information
NAME
CONSTANT IT LTD
COMPANY NUMBER
03259006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
04/10/1996
(28 years and 2 months old)
WEBSITE
CONSTANTIT.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/10/1996
15/05/2002
DAWN 2000 LIMITED
LONDON
W1F 7LD
Telephone: 08450920257
TPS: No
Palladium House
1-4 Argyll Street
London
W1F 7LD
Telephone: 0920257
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Mark Lee Simons (917605554) Appointed |
| 06/06/2024 | New Board Member Ben Sarner (912181975) Appointed |
| 09/05/2024 | New Board Member Ben Sarner (912181975) Appointed |
Credit Risk Overview
Want to learn more about CONSTANT IT LTD?
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 CONSTANT IT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANT IT LTD?
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 |
|---|---|---|---|---|
|
04/10/1996 - 13/06/2003 (6 years and 8 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Director: 04/10/1996 - 06/04/2017 (20 years and 6 months) Secretary: 04/10/1996 - 13/06/2003 (6 years and 8 months) Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
13/06/2003 - 06/04/2017 (13 years and 9 months) Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Mark Lee Simons (917605554) Appointed |
| 06/06/2024 | New Board Member Ben Sarner (912181975) Appointed |
| 09/05/2024 | New Board Member Ben Sarner (912181975) Appointed |
| 22/02/2024 | New Board Member Ben Sarner (912181975) Appointed |
| 07/12/2023 | New Board Member Ben Sarner (912181975) Appointed |
| 25/08/2023 | New Board Member Richard Anthony Haring (913786104) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | Mark Simons (922977754) has left the board |
| 03/05/2017 | Benjamin Sarner (922977748) has left the board |
| 03/05/2017 | New Board Member Mark Simons (917605554) Appointed |
| 03/05/2017 | New Board Member Ben Sarner (912181975) Appointed |
| 25/04/2017 | New Board Member Richard Anthony Haring (913786104) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Board Member Antonio Kucera (917217618) Appointed |
| 25/04/2017 | New Board Member Benjamin Sarner (922977748) Appointed |
| 25/04/2017 | New Company Secretary Antonio Kucera (922977743) Appointed |
| 25/04/2017 | Matthew James Gould (904975746) has left the board |
| 25/04/2017 | Diane Sheilah Gould (909477842) has left the board |
| 25/04/2017 | New Board Member Mark Simons (922977754) Appointed |
| 25/04/2017 | New Board Member Ben Nathan Weinberg (917605568) Appointed |
| 21/02/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/12/2014 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
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