CONSORTIQ LIMITED
Active - Accounts Filed
General Information
NAME
CONSORTIQ LIMITED
COMPANY NUMBER
09379801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
www.consortiq.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2015
26/02/2016
UAVAIRWAYS LTD
CROYDON
CR0 0XZ
Telephone: 02080450508
TPS: No
3 World Business Centre
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2TA
Telephone: 39702921
Airport House
Purley Way
CROYDON
CR0 0XZ
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 |
|---|---|---|
| DFS AUTONOMOUS SYSTEMS LIMITED | N/A | N/A |
| CONSORTIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Peter Gerald Brown (927410680) has left the board |
Credit Risk Overview
Want to learn more about CONSORTIQ 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 CONSORTIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORTIQ 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 |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 4 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/01/2015 - 12/02/2015 (1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| DFS AUTONOMOUS SYSTEMS LIMITED | N/A | N/A |
| CONSORTIQ LIMITED | Active - Accounts Filed | View Report |
| DIPLOMAT AUTONOMOUS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Peter Gerald Brown (927410680) has left the board |
| 05/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | Paul Rigby (918024313) has left the board |
| 04/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 15/09/2020 | John William Rodenhouse Iii (923864984) has left the board |
| 15/09/2020 | New Board Member Peter Brown (927410680) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Accounts filed |
| 26/08/2019 | William Edward Coldwell (919393245) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 29/08/2018 | Benjamin Mark Keene (919625085) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | Marc Krens (923865074) has left the board |
| 16/10/2017 | New Board Member Marc Ira Krens (910753221) Appointed |
| 12/10/2017 | New Accounts filed |
| 09/10/2017 | New Board Member John William Rodenhouse Jr (923865017) Appointed |
| 09/10/2017 | New Board Member John William Rodenhouse Iii (923864984) Appointed |
| 09/10/2017 | New Board Member Marc Krens (923865074) Appointed |
| 06/10/2017 | DACS CAMBRIDGE LIMITED (911310745) has left the board |
| 06/10/2017 | Christopher Janes (919546136) has left the board |
| 06/10/2017 | Bjarne Schmidt Pedersen (919393244) has left the board |
| 06/10/2017 | Aleksander Sebastian John Paul Kowalski (907747768) has left the board |
| 06/10/2017 | New Company Secretary Bernard O'Rourke (923864559) Appointed |
| 08/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/08/2016 | Change in Reg. Office |
| 29/02/2016 | Benjamin Mark Keene (920531928) has left the board |
| 29/02/2016 | New Board Member Benjamin Mark Keene (919625085) Appointed |
| 29/02/2016 | Benjamin Mark Keene (920531928) has left the board |
| 29/02/2016 | New Board Member Benjamin Mark Keene (919625085) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Benjamin Mark Keene (920531928) Appointed |
| 23/02/2016 | New Board Member Paul Rigby (918024313) Appointed |
| 23/02/2016 | New Board Member Benjamin Mark Keene (920531928) Appointed |
| 23/02/2016 | New Board Member Paul Rigby (918024313) Appointed |
| 23/02/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 13/08/2015 | DACS CAMBRIDGE LIMITED (919972988) has left the board |
| 13/08/2015 | New Company Secretary DACS CAMBRIDGE LIMITED (911310745) Appointed |
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