CONSOLIS SYSTEMS LIMITED
UNIT 3 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Active
- Private Limited Company
- Company No. 06380980
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIS SYSTEMS LIMITED was incorporated on Tuesday, September 25, 2007 as a Private Limited Company with registered address in BRAINTREE. CONSOLIS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 11 months and 29 days.
| Name | CONSOLIS SYSTEMS LIMITED |
|---|---|
| Company number | 06380980 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| 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 |
|---|---|
| It's Lolly Limited Century Drive, CM77 8YG |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Nicholas Moore Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIS SYSTEMS LIMITED | 25 Sep 2007 |