CONSILIUM TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIUM TECHNICAL SERVICES LIMITED
COMPANY NUMBER
08952266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/03/2014
(10 years and 9 months old)
WEBSITE
www.consilium-ts.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B24 9FD
Telephone: 01213287266
TPS: No
Unit 101
Fort Dunlop
Fort Parkway
BIRMINGHAM
B24 9FD
Charter House
848 Tyburn Road
Birmingham
West Midlands
B24 9NT
Telephone: 3287266
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 |
|---|---|---|
| CONSILIUM TS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSILIUM TECHNICAL SERVICES 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 CONSILIUM TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM TECHNICAL SERVICES 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 |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) 05/01/2023 - Present (1 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM TS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 16/05/2023 | Timothy Noel Cockayne (930441706) has left the board |
| 18/04/2023 | Matt Morphet (930441745) has left the board |
| 18/04/2023 | Louise Cope (930441721) has left the board |
| 18/04/2023 | New Board Member Matthew West (930793466) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary Charlotte Jackson (930441763) Appointed |
| 20/01/2023 | New Board Member Matthew Miller Robinson (928095781) Appointed |
| 20/01/2023 | New Board Member Matt Morphet (930441745) Appointed |
| 20/01/2023 | New Board Member Louise Cope (930441721) Appointed |
| 20/01/2023 | New Board Member Timothy Noel Cockayne (930441706) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
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