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Objectivity Limited

02617519

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, LONDON, EC4A 3AG
Incorporated 05/06/1991

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 21/10/2024

Due 04/11/2025

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr Malcolm Joseph Fernandes

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Derek Boyd Simpson

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Accenture (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

30, Fenchurch Street, London, EC3M 3BD

Reg: 04757301 · United Kingdom Companies House Register · Private Limited Company

Notified 15/05/2023

Former PSCs

Robertus Marinus Antonius Helle

Ceased 21/10/2022

Mrs Stephanie Helle

Ceased 15/05/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2005Registered 21/04/2005Satisfied 17/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1998Registered 30/03/1998Satisfied 13/08/2018

Insolvency History1 case

members voluntary liquidation28/01/2025

Paul Andrew Zalkin (practitioner) · Michael Kiely (practitioner)