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Home > England & Wales Companies > HAYSMACINTYRE IT CONSULTANTS LIMITED
Company Information for

HAYSMACINTYRE IT CONSULTANTS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
02411962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haysmacintyre It Consultants Ltd
HAYSMACINTYRE IT CONSULTANTS LIMITED was founded on 1989-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Haysmacintyre It Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAYSMACINTYRE IT CONSULTANTS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED24/06/2004
Filing Information
Company Number 02411962
Company ID Number 02411962
Date formed 1989-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB843773208  
Last Datalog update: 2022-10-13 18:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSMACINTYRE IT CONSULTANTS LIMITED
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Company Officers of HAYSMACINTYRE IT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2004-08-02
JEREMY ROYSTON BEARD
 Director 2008-06-30
SIMON JOHN BULLEYMENT
 Director 2004-08-02
RICHARD JOHN WEAVER
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
 Director 1999-07-31 2014-09-12
GRAHAM RICHARD LANE
 Director 2004-08-02 2008-06-30
BARRY RAYMOND ADDISON
 Company Secretary 1991-08-08 2004-08-02
BARRY RAYMOND ADDISON
 Director 1991-08-08 2004-08-02
JOHN WILLIAM ROSE
 Director 1991-08-08 1999-07-31
THOMAS GREGORY JAMES TRESS
 Director 1991-08-08 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ANISONS INTERNATIONAL LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-19 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SINGTEL (EUROPE) LIMITED Company Secretary 2017-08-08 CURRENT 1997-09-01 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CAMBRIDGE LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRISTOL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BASILDON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GUILDFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENTWOOD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GLASGOW AIRPORT LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MAIDENHEAD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON REGENTS PARK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON SUTTON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIRMINGHAM LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED IMPERIAL BLOOMSBURY LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CARDIFF LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON OXFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW M4 J4 LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MILTON KEYNES LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENT CROSS LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON EDINBURGH LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED JUSTICE & CARE Company Secretary 2016-10-21 CURRENT 2009-08-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT DEVELOPMENTS LIMITED Company Secretary 2016-08-16 CURRENT 2005-06-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT LIMITED Company Secretary 2016-08-16 CURRENT 2006-02-27 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE LIMITED Company Secretary 2016-08-16 CURRENT 2015-10-26 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO. 1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE LIMITED Company Secretary 2016-08-16 CURRENT 2013-07-19 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT BRISTOL LIMITED Company Secretary 2016-08-16 CURRENT 1994-08-11 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-11-02 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE LIMITED Company Secretary 2016-08-16 CURRENT 2011-06-30 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS MANAGEMENT LIMITED Company Secretary 2015-12-22 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW ARIEL) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENT CROSS) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EASTLEIGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COVENTRY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BASILDON) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (STRATHCLYDE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LANCASTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MAIDENHEAD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM M6 J7) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (IPSWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MILTON KEYNES) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EDINBURGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CARLISLE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CP HEATHROW Company Secretary 2015-12-17 CURRENT 2004-07-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED PENDIGO HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON FINANCE LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INVESTMENT LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.3 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.1 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.4 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.5 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI FINANCE PROPERTIES LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI UK LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KENSINGTON PH LIMITED Company Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CHESTER SOUTH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COLCHESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM CITY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (REGENTS PARK) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (HIGH WYCOMBE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CENTRE HOTELS (CRANSTON) LIMITED Company Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 1977-01-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LEASED HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEALTH AND FITNESS LIMITED Company Secretary 2015-12-17 CURRENT 1980-08-04 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI GC LIMITED Company Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SC HOTELS & HOLIDAYS LIMITED Company Secretary 2015-12-17 CURRENT 1941-08-20 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS GROUP (UK) LIMITED Company Secretary 2015-12-17 CURRENT 1962-03-29 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON IG LIMITED Company Secretary 2015-12-17 CURRENT 1966-02-22 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1996-05-24 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED NAS COBALT NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HI LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENTWOOD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (GUILDFORD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LEICESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (NORWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2004-07-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON ACQUISITION LIMITED Company Secretary 2015-12-17 CURRENT 2005-03-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MEZZCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED THE OYSTER PARTNERSHIP LIMITED Company Secretary 2015-03-25 CURRENT 2004-01-20 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HELEN STREET ENGINEERING LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BRITISH POLAR ENERGY LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BEACH RESORTS INVESTMENT LIMITED Company Secretary 2015-01-05 CURRENT 2008-09-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LRG HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-08-06 Dissolved 2017-08-03
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ADOPTING PARENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
HAYSMACINTYRE COMPANY SECRETARIES LIMITED UFI VOCTECH TRUST Company Secretary 2012-02-09 CURRENT 1998-10-23 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TEQUILAS OF MEXICO LIMITED Company Secretary 2010-08-25 CURRENT 2009-10-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED "REGIONALNOYE" JOINT-STOCK COMPANY Company Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED GRANT MACDONALD (SILVERSMITHS) LIMITED Company Secretary 2007-09-27 CURRENT 1977-01-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARS & CO. CONSULTING, LIMITED Company Secretary 2007-09-27 CURRENT 1986-04-11 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KELVIN DIESELS LIMITED Company Secretary 2007-09-10 CURRENT 2000-08-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED COGITATE CONSULTING LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-05-27
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RISE CONTRACTS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FOSTER CARE ORGANISATION INTERNATIONAL LIMITED Company Secretary 2007-04-01 CURRENT 1992-09-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BHARTI AIRTEL (UK) LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ARCHDREAM LIMITED Company Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TRUSTIENT LIMITED Company Secretary 2006-05-26 CURRENT 2005-12-07 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARCHESA LIMITED Company Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AMBIENTE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ART & TONIC LIMITED Company Secretary 2005-06-03 CURRENT 1986-08-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LONDON AND COLORADO LIMITED Company Secretary 2005-06-03 CURRENT 1995-05-05 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EAUDIT LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SKINBROS LIMITED Company Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AVIMODE LIMITED Company Secretary 2004-11-09 CURRENT 2004-10-27 Dissolved 2017-02-14
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EMMOTT FOUNDATION LIMITED(THE) Company Secretary 2004-10-06 CURRENT 1961-12-12 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED INTERINTELLECT FUND LIMITED Company Secretary 2004-05-28 CURRENT 1993-04-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FLYINGPOST LIMITED Company Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19
JEREMY ROYSTON BEARD HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JEREMY ROYSTON BEARD HAYSMACINTYRE FINANCIAL PLANNING LIMITED Director 2016-04-01 CURRENT 2004-03-09 Active
JEREMY ROYSTON BEARD RESTART RUGBY Director 2014-07-01 CURRENT 2004-07-14 Active
JEREMY ROYSTON BEARD TRUSTIENT LIMITED Director 2012-01-03 CURRENT 2005-12-07 Active
JEREMY ROYSTON BEARD MONKSMOOR DEVELOPMENTS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
JEREMY ROYSTON BEARD WOODFIELD ESTATES LIMITED Director 2011-04-15 CURRENT 1930-12-18 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE HOLDINGS LIMITED Director 2010-03-19 CURRENT 1984-06-20 Active
JEREMY ROYSTON BEARD CAPEL HOUSE PROPERTY TRUST LIMITED Director 2005-10-25 CURRENT 1897-11-30 Active
JEREMY ROYSTON BEARD MSI GLOBAL ALLIANCE LIMITED Director 2004-10-19 CURRENT 1990-06-14 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE COMPANY DIRECTORS LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE COMPANY SECRETARIES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
RICHARD JOHN WEAVER TRMC ENTERPRISES LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
RICHARD JOHN WEAVER ROYAL MARINES ASSOCIATION - THE ROYAL MARINES CHARITY Director 2013-05-15 CURRENT 2010-02-01 Active
RICHARD JOHN WEAVER OCEAN PERFORMANCE CRAFT LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
RICHARD JOHN WEAVER WETSK LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-24Application to strike the company off the register
2022-08-24DS01Application to strike the company off the register
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BULLEYMENT
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CH01Director's details changed for Mr Richard John Weaver on 2021-03-22
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-26PSC05Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2017-12-18
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-26CH01Director's details changed for Simon John Bulleyment on 2018-01-26
2017-12-18CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 13/11/2017
2017-11-13CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-11-13
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEAVER / 13/11/2017
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WATSON
2014-09-17AP01DIRECTOR APPOINTED MR RICHARD JOHN WEAVER
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY WATSON / 30/09/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BULLEYMENT / 30/09/2013
2013-10-16CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2013-09-30
2013-09-30CH01Director's details changed for Mr Jeremy Royston Beard on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BULLEYMENT / 25/03/2013
2013-08-12AR0108/08/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BULLEYMENT / 01/08/2013
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17AR0108/08/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0108/08/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY WATSON / 01/01/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AR0108/08/10 FULL LIST
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED JEREMY ROYSTON BEARD
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LANE
2008-02-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-28363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-05RES13TRANSFER OF 1 ORDSHARE 21/03/05
2004-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26ELRESS366A DISP HOLDING AGM 02/08/04
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26353LOCATION OF REGISTER OF MEMBERS
2004-08-26363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-26ELRESS252 DISP LAYING ACC 02/08/04
2004-08-26ELRESS386 DISP APP AUDS 02/08/04
2004-08-2688(2)RAD 02/08/04--------- £ SI 100@1=100 £ IC 900/1000
2004-08-2688(2)RAD 02/08/04--------- £ SI 898@1=898 £ IC 2/900
2004-06-24CERTNMCOMPANY NAME CHANGED HAYS ALLAN MANAGEMENT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 24/06/04
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-08-27363aRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-04363aRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-22363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-09-05363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-08-31363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1989-08-08New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HAYSMACINTYRE IT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYSMACINTYRE IT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYSMACINTYRE IT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of HAYSMACINTYRE IT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSMACINTYRE IT CONSULTANTS LIMITED
Trademarks
We have not found any records of HAYSMACINTYRE IT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYSMACINTYRE IT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HAYSMACINTYRE IT CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HAYSMACINTYRE IT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYSMACINTYRE IT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYSMACINTYRE IT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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