CONSILIUM U.K. LIMITED
SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3NJ- Active
- Private Limited Company
- Company No. SC188830
- Last Updated: 01 Mar 2024
Company Profile
CONSILIUM U.K. LIMITED was incorporated on Thursday, August 27, 1998 as a Private Limited Company with registered address in BELLSHILL. CONSILIUM U.K. LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years and 25 days.
| Name | CONSILIUM U.K. LIMITED |
|---|---|
| Company number | SC188830 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAIS HOUSE 19 PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Kick Ict Group Limited 19 Phoenix Crescent, Strathclyde Business Park, ML4 3NJ |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Abrams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Steven Richard Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr David Campbell Hood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Stuart Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CONSILIUM U.K. LIMITED | 27 Aug 1998 |