CONSILIUM ONE LIMITED
THE WILLOW SYLVAN CLOSE, CHAFFORD HUNDRED, GRAYS RM16 6YQ- Dissolved
- Private Limited Company
- Company No. 08229533
- Last Updated: 28 Jun 2021
Company Profile
CONSILIUM ONE LIMITED was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in GRAYS. CONSILIUM ONE LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | CONSILIUM ONE LIMITED |
|---|---|
| Company number | 08229533 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILLOW SYLVAN CLOSE CHAFFORD HUNDRED GRAYS RM16 6YQ |
|---|---|
| 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 |
|---|---|
| Mrs Shabeena Hamid Nationality: Pakistani |
Dates: Tuesday, January 17, 2017 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
| Mrs Hamid Javaid Mir Nationality: Danish |
Dates: Tuesday, January 17, 2017 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Nauman Hamid Mir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2020 |
Mortgages
No mortgages have been registered against CONSILIUM ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSILIUM ONE LIMITED | 26 Sep 2012 |
| MIR CONSULTANCY SERVICES LIMITED | 25 Jul 2019 |