Company information:
Longitude Consulting Engineers Limited (No: 06278389)
Address: 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Active
Incorporated: 13-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: JAKE SPENCER ANDERSON ( DOB: Jun-1971 From: Jul-2007 )
Current Director: JAKE SPENCER ANDERSON ( DOB: Jun-1971 From: Jul-2007 )
Current Director: DAVID BIGNOLD ( DOB: May-1976 From: Apr-2014 )
Current Director: DAVID BIGNOLD ( DOB: May-1976 From: Apr-2014 )
Current Director: ANDREW JOHN STUART BUTLER ( DOB: Mar-1971 From: Jan-2013 )
Current Director: ANDREW JOHN STUART BUTLER ( DOB: Mar-1971 From: Jan-2013 )
Current Director: ROBERT MICHAEL CRIPPS ( DOB: Sep-1953 From: Jan-2012 )
Current Director: ANDREW JOHN SQUIRE ( DOB: May-1953 From: Jul-2007 )
Current Secretary: NADIM BUTT ( DOB: Dec-1967 From: Jul-2007 )
Resigned Director: ROBERT MICHAEL CRIPPS ( DOB: Sep-1953 From: Jan-2012 To: Dec-2018 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Longitude Consultancy Holdings Limited, The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)