CONSONA LIMITED

SANDERSON HOUSE, POPLAR WAY, SHEFFIELD  S60 5TR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02230947
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

CONSONA LIMITED was incorporated on Tuesday, March 15, 1988 as a Private Limited Company with registered address in SHEFFIELD. CONSONA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 6 months and 5 days.

Name CONSONA LIMITED
Company number 02230947
Company type Private Limited Company
Incorporation date 15 Mar 1988
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SANDERSON HOUSE
POPLAR WAY
SHEFFIELD
S60 5TR
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
Aptean Limited Rushmills, NN4 7YB Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Robert Smith Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-721 days left)
Latest accounts 31 December 2020
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CONSONA LIMITED 15 Mar 1988
ONYX SOFTWARE UK LIMITED 15 Jun 2007