Company information:
Haysmacintyre It Consultants Limited (No: 02411962)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Aug-1989
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Mar-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: JEREMY ROYSTON BEARD ( DOB: Oct-1964 From: Jun-2008 )
Current Director: RICHARD JOHN WEAVER ( DOB: Jan-1974 From: Sep-2014 )
Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Aug-2004 )
Resigned Director: BARRY RAYMOND ADDISON ( DOB: Jun-1948 From: Aug-1991 To: Aug-2004 )
Resigned Director: SIMON JOHN BULLEYMENT ( DOB: Aug-1973 From: Aug-2004 To: Mar-2022 )
Resigned Director: GRAHAM RICHARD LANE ( DOB: Mar-1948 From: Aug-2004 To: Jun-2008 )
Resigned Director: JOHN WILLIAM ROSE ( From: Aug-1991 To: Jul-1999 )
Resigned Director: THOMAS GREGORY JAMES TRESS ( DOB: Mar-1949 From: Aug-1991 To: Feb-1997 )
Resigned Director: BERNARD ANTHONY WATSON ( DOB: Sep-1952 From: Jul-1999 To: Sep-2014 )
Resigned Secretary: BARRY RAYMOND ADDISON ( DOB: Jun-1948 From: Aug-1991 To: Aug-2004 )
Persons of Significant Control:
Haysmacintyre Holdings Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)