CONSYSTEL LIMITED
GREEN HOUSE, CUSOP, HAY-ON-WYE HR3 5RF- Active
- Private Limited Company
- Company No. 02604931
- Last Updated: 01 Mar 2024
Company Profile
CONSYSTEL LIMITED was incorporated on Thursday, April 25, 1991 as a Private Limited Company with registered address in HAY-ON-WYE. CONSYSTEL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 26 days.
| Name | CONSYSTEL LIMITED |
|---|---|
| Company number | 02604931 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN HOUSE CUSOP HAY-ON-WYE HR3 5RF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rosemary Gretel Bowden Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stuart Myles Bowden Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (251 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against CONSYSTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSYSTEL LIMITED | 25 Apr 1991 |