CONSILIARIS DIGITAL SYSTEMS LTD
83 HIGH STREET, HEMEL HEMPSTEAD HP1 3AH- Active
- Private Limited Company
- Company No. 13230741
- Last Updated: 01 Mar 2024
Company Profile
CONSILIARIS DIGITAL SYSTEMS LTD was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CONSILIARIS DIGITAL SYSTEMS LTD 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 3 years 7 months and 15 days.
| Name | CONSILIARIS DIGITAL SYSTEMS LTD |
|---|---|
| Company number | 13230741 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 HIGH STREET HEMEL HEMPSTEAD HP1 3AH |
|---|---|
| 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 Eduardo S.R. Clinket Nationality: Portuguese |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Jason James Eric Williams Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cedric Anthony Frederick Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (47 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSILIARIS DIGITAL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSILIARIS DIGITAL SYSTEMS LTD | 26 Feb 2021 |