CONSILLION (UK) LIMITED
MAZARS, 30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 01811448
- Last Updated: 01 Mar 2024
Company Profile
CONSILLION (UK) LIMITED was incorporated on Thursday, April 26, 1984 as a Private Limited Company with registered address in LONDON. CONSILLION (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 40 years 4 months and 23 days.
| Name | CONSILLION (UK) LIMITED |
|---|---|
| Company number | 01811448 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Taylor Jeffers Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Traction Invest Ab 10366 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONSILLION (UK) LIMITED | 26 Apr 1984 |
| BANKING AUTOMATION LIMITED | 19 Jan 2021 |