Company information:
Moltek Consultants Limited (No: 03033603)
Address: THE BUSINESS CENTRE, GREEN ROAD, HORSMONDEN TONBRIDGE, KENT, TN12 8JS
Status: Operating Company
Incorporated: 15-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: SYLVAIN MICHEL CHARLES D'HOINE ( DOB: Oct-1966 From: Feb-2019 )
Current Director: SYLVAIN MICHEL CHARLES D'HOINE ( DOB: Oct-1966 From: Feb-2019 )
Current Director: SYLVAIN MICHEL CHARLES D'HOINE ( DOB: Oct-1966 From: Feb-2019 )
Current Director: LAURENT RENE LUCIEN GILLES ( DOB: Oct-1972 From: Mar-2022 )
Current Director: FRANÇOIS-XAVIER LAFFONT ( DOB: May-1978 From: Feb-2019 )
Current Director: FRANÇOIS-XAVIER LAFFONT ( DOB: May-1978 From: Feb-2019 )
Resigned Director: DAVID BAYNES ( From: Aug-1998 To: Feb-2019 )
Resigned Director: CITY LAW SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: NICOLAS DUCHEMIN ( DOB: Jul-1959 From: Feb-2019 To: Sep-2021 )
Resigned Director: RICHARD LUMB ( From: Feb-2000 To: Mar-2001 )
Resigned Director: JEAN FRANCOIS PICARDAT ( From: Aug-1998 To: Feb-2019 )
Resigned Director: GEORGE SEKULLA ( DOB: Apr-1962 From: Mar-1995 To: Feb-2019 )
Resigned Director: GEORGE SEKULLA ( DOB: Apr-1962 From: Mar-1995 To: Feb-2019 )
Resigned Secretary: DAVID BAYNES ( DOB: Feb-1954 From: Aug-1998 To: Feb-2019 )
Resigned Secretary: JACQUELINE SAMUELS ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: MELANIE LOUISE SEKULLA ( From: Mar-1995 To: Aug-1998 )
Persons of Significant Control:
Cs Group, 54-56 Avenue Hoche, 75008 Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27, Ceased: 2023-02-28)
Mr George Sekulla, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-27)
Mr David Baynes, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-27)
Dr. Jean-Francois Picardat, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-27)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,030 | 3,607 | 1,577 | 1,053 | 5030.0,3607.0,1577.0,1053.0,0.0 | |
| Fixed assets / Investments, fixed assets | 7,322 | 7,322 | 7322.0,7322.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 531,552 | 549,847 | 843,778 | 569,862 | 19,188 | 531552.0,549847.0,843778.0,569862.0,19188.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 488,870 | 511,635 | 488870.0,511635.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 620,527 | 658,238 | 445,041 | 153,083 | 382,095 | 620527.0,658238.0,445041.0,153083.0,382095.0 |