CONSCIOUS SOLUTIONS LIMITED
ROYAL LONDON BUILDINGS 42-46, BALDWIN STREET, BRISTOL BS1 1PN- Active
- Private Limited Company
- Company No. 04966976
- Last Updated: 01 Mar 2024
Company Profile
CONSCIOUS SOLUTIONS LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in BRISTOL. CONSCIOUS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | CONSCIOUS SOLUTIONS LIMITED |
|---|---|
| Company number | 04966976 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL LONDON BUILDINGS 42-46 BALDWIN STREET BRISTOL BS1 1PN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Conscious Solutions Group Ltd 42-46 Baldwin Street, BS1 1PN |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Hamilton Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
| Mr David Charles Gilroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSCIOUS SOLUTIONS LIMITED | 18 Nov 2003 |