CONSILLION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONSILLION (UK) LIMITED
COMPANY NUMBER
01811448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/04/1984
(40 years and 7 months old)
WEBSITE
www.bankingautomation.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
20/03/1986
19/01/2021
BANKING AUTOMATION LIMITED
View all previous names
HAMPSHIRE
GU14 7PG
Telephone: 01189692224
TPS: No
Unit 510
Eskdale Road
Winnersh
Wokingham, Berkshire
RG41 5TU
Telephone: 9692224
Victoria House
50-58 Victoria Road
FARNBOROUGH
GU14 7PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINTQUIP PTY LTD | N/A | N/A |
| CONSILLION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/10/2024 | Kristopher John Black (924157942) has left the board |
| 07/10/2024 | New Company Secretary Pierre-Hubert Seguin (932785297) Appointed |
Credit Risk Overview
Want to learn more about CONSILLION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILLION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILLION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 19/12/2017 (25 years and 11 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINTQUIP PTY LTD | N/A | N/A |
| CONSILLION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/10/2024 | Kristopher John Black (924157942) has left the board |
| 07/10/2024 | New Company Secretary Pierre-Hubert Seguin (932785297) Appointed |
| 07/10/2024 | New Board Member Rishabh Adalja (926882693) Appointed |
| 07/10/2024 | New Board Member Pierre-Hubert Seguin (930296134) Appointed |
| 02/07/2024 | Louis Richard Madeley (929898871) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 12/04/2023 | Jess Coles (913354973) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Louis Richard Madeley (929898871) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | David Tew (902732391) has left the board |
| 23/10/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Jonathan Thomas William Simpson Tarling (910615377) has left the board |
| 02/11/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Jonathan Thomas William Simpson Tarling (910615377) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Jess Coles (913354973) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 05/01/2018 | Change in Reg. Office |
| 04/01/2018 | Petter Jan Stillstrom (913554865) has left the board |
| 04/01/2018 | Alan Taylor Jeffers (900924344) has left the board |
| 04/01/2018 | New Board Member Jonathan Trevor Evans (924157982) Appointed |
| 04/01/2018 | New Board Member Kristopher John Black (924157942) Appointed |
| 09/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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