CONSILIUM TECHNICAL SERVICES LIMITED
CHARTER HOUSE, 848 TYBURN ROAD, BIRMINGHAM B24 9NT- Active
- Private Limited Company
- Company No. 08952266
- Last Updated: 01 Mar 2024
Company Profile
CONSILIUM TECHNICAL SERVICES LIMITED was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in BIRMINGHAM. CONSILIUM TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 11 months and 3 days.
| Name | CONSILIUM TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 08952266 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 848 TYBURN ROAD BIRMINGHAM B24 9NT |
|---|---|
| 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 |
|---|---|
| Consilium Ts Holdings Limited Thame Business Park Centre, Wenman Road, OX9 3XA |
Dates: Monday, February 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daryl James Gordon Nationality: British |
Dates: Thursday, April 21, 2016 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 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, (-147 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against CONSILIUM TECHNICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSILIUM TECHNICAL SERVICES LIMITED | 21 Mar 2014 |