CONSONA LIMITED

Company is dissolved

General Information

NAME
CONSONA LIMITED

COMPANY NUMBER
02230947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
15/03/1988 (36 years and 9 months old)

WEBSITE
www.consona.com

CONFIRMATION STATEMENT MADE UP TO
29/05/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
31/03/2000 15/06/2007
ONYX SOFTWARE UK LIMITED
View all previous names

REGISTERED ADDRESS

SANDERSON HOUSE POPLAR WAY, SHEFFIELD
SOUTH YORKSHIRE
S60 5TR

TRADING ADDRESSES

Sanderson House Poplar Way
Sheffield
South Yorkshire S60 5TR
Rotherham
S60 5TR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £3.4M

TOTAL LIABILITIES

£3.4M

NET ASSETS

- £3.4M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APTEAN LIMITED	Active - Accounts Filed	View Report
CONSONA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 20/11/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 13/11/2024	Event: New Board Member Nicola Marrison (926348342) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSONA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONSONA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONSONA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £3.4M

TOTAL LIABILITIES

£3.4M

NET ASSETS

- £3.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APTEAN LTD	Owned: 100.00 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Meek Born in Oct 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Tania Holmes Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
TJG SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 522	View Report
Lesley Ellen Walden Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Sar Ramadan Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAYTOR PARENT LTD	N/A	N/A
GATOR INTERMEDIATE HOLDCO (UK) LTD	Active - Accounts Filed	View Report
GATOR HOLDCO (UK) LTD	Active - Accounts Filed	View Report
YALETOWN ACQUIROR (UK) LTD	Active - Accounts Filed	View Report
STG CAYMAN	N/A	N/A
IMI GLOBAL HOLDINGS IRELAND LIMITED	N/A	N/A
YALETOWN ACQUIROR SARL	N/A	N/A
APTEAN LIMITED	Active - Accounts Filed	View Report
CATALYST WMS INTERNATIONAL, LIMITED	Company is dissolved	View Report
CONSONA LIMITED	Company is dissolved	View Report
INDUSTRI-MATEMATIK, LIMITED	Company is dissolved	View Report
PARAGON SOFTWARE SYSTEMS LIMITED	Active - Accounts Filed	View Report
AXANT LIMITED	Non-Trading	View Report
PARAGON HDX LIMITED	Active - Accounts Filed	View Report
PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED	Company is dissolved	View Report
SANDERSON GROUP LIMITED	Active - Accounts Filed	View Report
ANISA CONSOLIDATED HOLDINGS LIMITED	Company is dissolved	View Report
ANISA GROUP HOLDINGS LIMITED	Company is dissolved	View Report
ANISA SUPPLY CHAIN SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ANISANET LIMITED	Company is dissolved	View Report
GOULD HALL COMPUTER SERVICES LIMITED	Active - Accounts Filed	View Report
RFMS (UK) LIMITED	Company is dissolved	View Report
IN2GRATE BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
OBS LOGISTICS LIMITED	Active - Accounts Filed	View Report
SIA ANISA LIMITED	Company is dissolved	View Report
PIVOTPOINT EUROPE LIMITED	Company is dissolved	View Report
POPLAR 600 LIMITED	Company is dissolved	View Report
PROTEUS SOFTWARE LIMITED	Active - Accounts Filed	View Report
SANDERSON LIMITED	Active - Accounts Filed	View Report
EVOGENIC LIMITED	Company is dissolved	View Report
SANDERSON LOGISTICS LIMITED	Company is dissolved	View Report
ANISA GROUP LIMITED	Company is dissolved	View Report
SANDERSON COMMERCIAL SERVICES LIMITED	Company is dissolved	View Report
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
PRIAM RETAIL SOLUTIONS LIMITED	Company is dissolved	View Report
SANDERSON RETAIL SYSTEMS LIMITED	Company is dissolved	View Report
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SANDERSON TECHNOLOGIES LIMITED	Company is dissolved	View Report
SONARSEND LIMITED	Company is dissolved	View Report
SARATOGA SYSTEMS LIMITED	Company is dissolved	View Report
WKD SOLUTIONS LIMITED	Company is dissolved	View Report
IMI NORTH AMERICAN HOLDINGS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 20/11/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 13/11/2024	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 17/10/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 17/10/2024	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 17/10/2024	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 28/08/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 08/08/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 08/08/2024	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 08/08/2024	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 29/07/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 11/01/2024	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 11/01/2024	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 28/12/2023	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 07/12/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 12/07/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 04/07/2023	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 20/04/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 20/04/2023	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 20/04/2023	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 10/03/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 28/02/2023	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 19/01/2023	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 19/01/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 19/01/2023	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 12/12/2022	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 30/11/2022	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 16/11/2022	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 04/11/2022	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 01/09/2022	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 01/09/2022	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 21/07/2022	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 21/07/2022	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 21/07/2022	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 08/07/2022	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 29/06/2022	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 14/06/2022	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: Change in Reg. Office
Date: 03/02/2021	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Nicola Marrison (926348342) Appointed
Date: 21/12/2020	Event: New Board Member Kevin James McAdams (927774430) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: New Board Member Sandra Ann Cummings (926938476) Appointed
Date: 13/05/2020	Event: Sandra Ann Cummings (921419005) has left the board
Date: 28/02/2020	Event: Alan Gibson Somerville (907862617) has left the board

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CONSONA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.4M

£3.4M

- £3.4M

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3.4M

£3.4M

- £3.4M

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™