Eilertsen Consulting Ltd. Head office in Pencoed, Bridgend. Check Director.

Eilertsen Consulting Ltd, Pencoed, Bridgend

Eilertsen Consulting Ltd is a private limited company. Previously, it was called Noria 703 Ltd (it was changed on 2007-11-30). Registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, this 17 years old company was incorporated on 2007-01-02 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this enterprise: Tor E. (appointed on 20 November 2007).

About
Name: Eilertsen Consulting Ltd
Number: 06039285
Incorporation date: 2007-01-02
End of financial year: 31 December


Address:	183 Hendre Road Pencoed, Bridgend CF35 6PP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Tor E.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-

The date for Eilertsen Consulting Ltd confirmation statement filing is 2024-02-21. The previous one was filed on 2023-02-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Tor E. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 7, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Change occurred on November 8, 2022. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom. filed on: 8th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 7, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 14, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 14, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on April 18, 2016. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom. filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on November 14, 2015. Company's previous address: Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL. filed on: 14th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2015: 1000.00 NOK capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 17, 2013. Old Address: 60 Cemetery Road Porth Mid Glamorgan CF39 0BL filed on: 17th, October 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 26th, March 2008 \| accounts	Free Download (2 pages)
225	Prev sho from 31/01/2008 to 31/12/2007 filed on: 6th, March 2008 \| accounts	Free Download (1 page)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed noria 703 LTDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed noria 703 LTDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 5th, June 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (13 pages)

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