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EFD TOTAL SYSTEM CONSULTANTS LIMITED

Learn more about EFD TOTAL SYSTEM CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHGATE, CHURCH GATE OFF SUTTON ROAD, COOKHAM, BERKSHIRE, SL6 9SN

EFD TOTAL SYSTEM CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00857848
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.31
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

BRENARD PROPERTIES LIMITED
RENT DEPOSIT DEED. - Outstanding on 1989.10.06
BRENARD PROPERTIES LIMITED
RENT DEPOSIT DEED. - Outstanding on 1989.10.06
BRENARD PROPERTIES LIMITED
RENT DEPOSIT DEED. - Outstanding on 1989.10.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 109212.8
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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SECRETARY APPOINTED MRS GEORGINA MARGARET ELIZABETH DENTON
Form type: 288a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED SECRETARY CRANLEY CONSULTING LTD
Form type: 288b
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, CHANNING HOUSE, WARGRAVE, BERKSHIRE, RG10 8HD
Form type: 287
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2002.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GEORGINA MARGARET ELIZABETH DENTON (current)
Secretary, BOOK KEEPER, 2008.06.25
3 HIGHFIELD PARK WARGRAVE , READING
RG10 8LB, BERKSHIRE
ENGLAND
SHELAGH JANE COURTENAY-SMITH (current)
Director, PSYCHOLOGIST, 1991.07.22
CHURCHGATE CHURCH GATE OFF SUTTON ROAD , COOKHAM
SL6 9SN, BERKSHIRE
CRANLEY CONSULTING LTD (resigned)
Secretary, 2005.09.02 - 2008.06.25
24 FINNS BUSINESS PARK MILL LANE , CRONDALLL
GU10 5 R, HAMPSHIRE
IAN LEE (resigned)
Secretary, 1994.02.24 - 1999.06.30
11 TURPINS GREEN , MAIDENHEAD
SL6 4QE, BERKSHIRE
REGENT REGISTRARS LIMITED (resigned)
Secretary, 1999.06.30 - 2005.09.02
PRINCE REGENT HOUSE 108 LONDON STREET , READING
RG1 4SJ, BERKS
GEORGE RICHARD SADLER (resigned)
Secretary, 1991.07.22 - 1994.02.14
6 LINK WAY ARBORFIELD CROSS , READING
RG2 9PD, BERKSHIRE
IAN LEE (resigned)
Director, CONSULTANT, 1991.07.22 - 1999.06.30
11 TURPINS GREEN , MAIDENHEAD
SL6 4QE, BERKSHIRE
ALFRED VICTOR STANLEY SMITH (resigned)
Director, CONSULTANT DIRECTOR, 1991.07.22 - 1992.11.17
CHANNING HOUSE LODDON DRIVE WARGRAVE , READING
RG10 8HD, BERKSHIRE
STEPHEN MARTIN THOMPSON (resigned)
Director, MARKETING DIRECTOR, 1991.07.22 - 1998.04.03
21 RIDGEWAY ROAD , ISLEWORTH
TW7 5LB, MIDDLESEX
GEOFFREY RICHARD TOULL (resigned)
Director, BUSINESS MANAGER, 1991.07.22 - 2006.06.09
SHERBORNE LIMECROFT ROAD, KNAPHILL , WOKING
GU21 2TH, SURREY
GEOFFREY ROY WINTON (resigned)
Director, 1991.10.29 - 1996.10.31
46 PHIPPS CLOSE WOODLANDS PARK , MAIDENHEAD
SL6 3XD, BERKSHIRE
Date 2012.12.31
Current Assets £ 94,640
Share Premium Account £ 90,285
Debtors £ 94,615
Profit Loss Account Reserve £ 286,521
Called Up Share Capital £ 109,213
Net Assets Liabilities Including Pension Asset Liability £ 87,023
Net Current Assets Liabilities £ 87,023
Creditors Due Within One Year £ 181,663
Cash Bank In Hand £ 25
Share Capital Allotted Called Up Paid £ 109,213
Par Value Share 1630.10 each
Number Shares Allotted £ 1,092,130

Companies near to EFD TOTAL SYSTEM CONSULTANTS ltd.

Information about the Private Limited Company EFD TOTAL SYSTEM CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data