Europe Conflict And Security Consulting Limited

Company Name	Europe Conflict And Security Consulting Limited
Company Status	Active
Company Number	04815470
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Previous Names	Kardos & Nyheim Ltd and International Conflict And Security Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr David Nyheim
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	13b Troutbeck Road London SE14 5PN

Director Name	Donata Garrasi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2016(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Vincenzo Monti 15 20123 Milan Italy

Director Name	International Conflict And Security Consulting Ltd (Malta) (Corporation)
Status	Current
Appointed	01 May 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	56 Ground Floor Europa Centre St Anne Street Floriana Frn 9011 Malta

Director Name	Gabriella Kardos
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat B Rollins House Rollins Street London SE15 1EP

Secretary Name	Gabriella Kardos
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat B Rollins House Rollins Street London SE15 1EP

Director Name	Samuel Gbaydee Doe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Liberian
Status	Resigned
Appointed	04 May 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Milling Road Edgware Middlesex HA8 0PL

Director Name	Thomas Porteous
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(2 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Elgin Crescent London W11 2JJ

Director Name	Dr Anton Ivanov
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 March 2007(3 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 July 2020)
Role	Consultant
Country of Residence	Russia
Correspondence Address	Lyusinovskaya St 67 Bld, 1 Apt. 173a Moscow 115162 Russia

Director Name	Mr Uzochukwu Prosper Nduka
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	05 June 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2012)
Role	Business Manager
Country of Residence	Nigeria
Correspondence Address	House Co-33 Nicom Town Est Lekki Lagos Nigeria

Director Name	Currun Singh
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2016(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	375-C Haleloa Place Honolulu Hawaii 96821 United States

Director Name	Emmanuelle Melissa Diehl
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French,American
Status	Resigned
Appointed	01 May 2016(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2022)
Role	Consultant
Country of Residence	United States
Correspondence Address	123 Carroll St Apt 2c Brooklyn 11213 New York United States

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	15 January 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2012)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Contact

Telephone	020 87630627
Telephone region	London

Location

Registered Address	Pennyweights Uk Ltd 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr D. Nyheim 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,266
Cash	£1,579
Current Liabilities	£10,558

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

30 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
16 May 2023	Termination of appointment of Donata Garrasi as a director on 1 May 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
6 September 2022	Termination of appointment of Emmanuelle Melissa Diehl as a director on 1 August 2022 (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
13 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
27 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
26 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Currun Singh as a director on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Anton Ivanov as a director on 1 July 2020 (1 page)
16 June 2020	Change of details for David Nyheim as a person with significant control on 1 January 2020 (2 pages)
16 June 2020	Director's details changed for International Conflict and Security Consulting Ltd (Malta) on 1 January 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
17 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 August 2016	Termination of appointment of Thomas Porteous as a director on 1 July 2016 (1 page)
9 August 2016	Termination of appointment of Thomas Porteous as a director on 1 July 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (10 pages)
25 May 2016	Appointment of Emmanuelle Melissa Diehl as a director on 1 May 2016 (2 pages)
25 May 2016	Appointment of Emmanuelle Melissa Diehl as a director on 1 May 2016 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (10 pages)
24 May 2016	Appointment of International Conflict and Security Consulting Ltd (Malta) as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of International Conflict and Security Consulting Ltd (Malta) as a director on 1 May 2016 (2 pages)
11 April 2016	Appointment of Currun Singh as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Currun Singh as a director on 1 April 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 February 2016	Appointment of Donata Garrasi as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Donata Garrasi as a director on 17 February 2016 (2 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Company name changed international conflict and security consulting LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Company name changed international conflict and security consulting LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
17 July 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 January 2012	Termination of appointment of Uzochukwu Nduka as a director (1 page)
9 January 2012	Termination of appointment of Uzochukwu Nduka as a director (1 page)
25 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Termination of appointment of Samuel Doe as a director (1 page)
11 January 2011	Termination of appointment of Samuel Doe as a director (1 page)
20 July 2010	Director's details changed for Thomas Porteous on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Dr Anton Ivanov on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Thomas Porteous on 1 May 2010 (2 pages)
20 July 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Dr Anton Ivanov on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Samuel Gbaydee Doe on 1 May 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Samuel Gbaydee Doe on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Thomas Porteous on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Dr Anton Ivanov on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Samuel Gbaydee Doe on 1 May 2010 (2 pages)
20 July 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Director appointed uzochukwu prosper nduka (1 page)
3 August 2009	Director appointed uzochukwu prosper nduka (1 page)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008	Director's change of particulars / david nyheim / 01/06/2008 (1 page)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / david nyheim / 01/06/2008 (1 page)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 March 2006	Company name changed kardos & nyheim LTD\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed kardos & nyheim LTD\certificate issued on 07/03/06 (2 pages)
24 January 2006	New secretary appointed (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (1 page)
30 June 2005	Return made up to 30/06/05; full list of members (3 pages)
30 June 2005	Return made up to 30/06/05; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 August 2004	Return made up to 30/06/04; full list of members (7 pages)
19 August 2004	Return made up to 30/06/04; full list of members (7 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (9 pages)
30 June 2003	Incorporation (9 pages)

Europe Conflict And Security Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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