CONSULTINGWERK SERVICES UK LIMITED

Company number 10724996 ·

Active

4 active / 5 ceased · persons with significant control

Mr Mike Fechner

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-27
Date of birth
February 1974
Nationality
German
Country of residence
Germany
Correspondence address
1, Gwenlyn Road, Upton, Poole, BH16 5HA, United Kingdom

Consultingwerk Software Services Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-25
Correspondence address
69, Great Hampton Street, Birmingham, B18 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07895735
Country registered
England And Wales

Consultingwerk Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-25
Correspondence address
69, Great Hampton Street, Birmingham, B18 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05794079
Country registered
United Kingdom

Mike Fechner Consulting Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-25
Correspondence address
69, Great Hampton Street, Birmingham, B18 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05780832
Country registered
United Kingdom

Consultingwerk Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-25
Ceased on
2024-07-31
Correspondence address
69, Great Hampton Street, Birmingham, B18 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05794079
Country registered
United Kingdom

Consultingwerk Software Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-25
Ceased on
2024-07-31
Correspondence address
69, Great Hampton Street, Birmingham, B18 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07895735
Country registered
England And Wales

Mike Fechner Consulting Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-25
Ceased on
2024-07-31
Correspondence address
69, Great Hampton Street, Birmingham, B18 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05780832
Country registered
United Kingdom

Mr Philip Fechner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-25
Ceased on
2023-03-27
Date of birth
December 1975
Nationality
German
Country of residence
Germany
Correspondence address
1, Gwenlyn Road, Upton, Poole, BH16 5HA, United Kingdom

Mrs Anne Louise Colmer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-13
Ceased on
2017-05-25
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Gwenlyn Road, Upton, Poole, BH16 5HA, United Kingdom