CONSOLIS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLIS SYSTEMS LIMITED
COMPANY NUMBER
06380980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/09/2007
(17 years and 2 months old)
WEBSITE
www.consolis.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRAINTREE
CM77 8YG
Telephone: 08000385389
TPS: No
Unit 3 Freeport Office Village
Century Drive
Braintree
CM77 8YG
CM77 8YG
Telephone: 70128660
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 |
|---|---|---|
| CONSOLIS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONSOLIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSOLIS SYSTEMS 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 CONSOLIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIS SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 01/04/2016 - Present (8 years and 8 months) Secretary: 25/09/2007 - Present (17 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director&Secretary |
Current: 8 Past: 60 |
View Report |
|
25/09/2007 - Present (17 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
25/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
25/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
12/11/2007 - 01/12/2012 (5years) Born in Nov 1970 |
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 |
|---|---|---|
| CONSOLIS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONSOLIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 21/11/2016 | Timothy Mark Allen (916787223) has left the board |
| 12/04/2016 | Gwilym Michael Davies (920665082) has left the board |
| 05/04/2016 | New Board Member Gwilym Michael Davies (920665082) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 06/02/2013 | Gordon Charles Griffin (912606798) has left the board |
| 19/12/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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