• UK
  • EFESO CONSULTING (UK) LTD - 2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS, United Kingdom

Company Information

Company registration number
02870696
Company Status
LIVE
Country
United Kingdom
Registered Address
2010 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YS
England
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS, England UK

Management

Managing Directors
GELDARD, Clive David
ELECTRA CAPITAL SAS
LECCHI, Angelo
MACHIELS, Bruno
Company secretaries
GELDARD, Clive David

Company Details

Type of Business
ltd
Incorporated
1993-11-10
Age Of Company
1993-11-10 30 years
SIC/NACE
70229

Ownership

Beneficial Owners
Efeso Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOLVING EFESO (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-11-24
Last Date: 2022-11-10

EFESO CONSULTING (UK) LTD Company Description

EFESO CONSULTING (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02870696. Its current trading status is "live". It was registered 1993-11-10. It was previously called SOLVING EFESO (UK) LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2010 Solihull Parkway .
More information

Get EFESO CONSULTING (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Efeso Consulting (Uk) Ltd - 2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS, United Kingdom

1993-11-10 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-18) - AP01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • accounts-with-accounts-type-full (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • appoint-corporate-director-company-with-name-date (2019-05-03) - AP02

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • certificate-change-of-name-company (2015-10-09) - CERTNM

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  • resolution (2015-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • capital-allotment-shares (2013-08-13) - SH01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-full (2012-05-25) - AA

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  • accounts-with-accounts-type-full (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • termination-director-company-with-name (2011-09-19) - TM01

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  • certificate-change-of-name-company (2011-04-20) - CERTNM

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  • change-person-secretary-company-with-change-date (2010-11-30) - CH03

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • accounts-with-accounts-type-full (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-full (2008-08-05) - AA

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  • legacy (2007-11-14) - 363a

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-18) - 353

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2005-11-10) - 363s

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  • accounts-with-accounts-type-small (2005-09-26) - AA

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  • accounts-with-accounts-type-small (2004-07-07) - AA

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  • legacy (2004-11-24) - 363a

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  • legacy (2003-12-16) - 363a

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  • accounts-with-accounts-type-small (2003-09-21) - AA

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  • accounts-with-accounts-type-small (2002-05-16) - AA

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  • legacy (2002-11-28) - 363a

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  • legacy (2002-01-23) - 363a

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  • legacy (2002-12-04) - 287

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  • accounts-with-accounts-type-small (2001-07-18) - AA

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  • legacy (2000-11-30) - 363a

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  • legacy (2000-03-30) - 288b

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  • legacy (2000-03-28) - 288a

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  • certificate-change-of-name-company (2000-03-27) - CERTNM

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  • accounts-with-accounts-type-small (2000-03-27) - AA

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  • legacy (2000-03-20) - 288a

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  • accounts-with-accounts-type-small (1999-08-08) - AA

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  • legacy (1999-11-23) - 363a

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  • resolution (1998-02-05) - RESOLUTIONS

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  • legacy (1998-02-05) - 123

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  • legacy (1998-02-05) - 353a

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  • legacy (1998-02-05) - 88(2)R

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  • legacy (1998-02-05) - 325a

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  • legacy (1998-02-06) - 288c

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  • legacy (1998-02-06) - 363(190)

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  • legacy (1998-02-06) - 363(353)

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  • legacy (1998-02-06) - 363a

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  • resolution (1998-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-09-21) - AA

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  • legacy (1998-11-26) - 288c

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  • legacy (1998-12-04) - 363(353)

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  • legacy (1998-12-04) - 363a

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  • accounts-with-accounts-type-small (1997-04-21) - AA

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  • accounts-with-accounts-type-small (1996-03-31) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-11-09) - 363s

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  • legacy (1995-12-21) - 287

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  • legacy (1995-11-30) - 287

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  • legacy (1994-11-22) - 363s

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  • legacy (1993-12-21) - 224

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  • legacy (1993-12-21) - 288

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  • legacy (1993-12-14) - 288

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  • miscellaneous (1993-11-10) - MISC

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  • incorporation-company (1993-11-10) - NEWINC

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