ONE CONSILIUM SOFTWARE LTD
C/O CHALK HILL, BARN OFFICE 1 UPSTAIRS YEW TREE FARM, STONE STREET, STANFORD TN25 6DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12766859
- Last Updated: 01 Dec 2023
Company Profile
ONE CONSILIUM SOFTWARE LTD was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in STANFORD. ONE CONSILIUM SOFTWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | ONE CONSILIUM SOFTWARE LTD |
|---|---|
| Company number | 12766859 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHALK HILL, BARN OFFICE 1 UPSTAIRS YEW TREE FARM STONE STREET STANFORD TN25 6DH |
|---|---|
| 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 |
|---|---|
| Mr Thomas Joseph Foreman Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Celeste Marie Foreman Nationality: British |
Dates: Friday, July 24, 2020 - Friday, August 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE CONSILIUM SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE CONSILIUM SOFTWARE LTD | 24 Jul 2020 |