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CONCLUSYS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conclusys Ltd.. The company was founded 9 years ago and was given the registration number 09344925. The firm's registered office is in COLCHESTER. You can find them at 3 Bury Close, Marks Tey, Colchester, Colchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCLUSYS LTD.
Company Number:09344925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Bury Close, Marks Tey, Colchester, Colchester, CO6 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bury Close, Marks Tey, Colchester, United Kingdom, CO6 1LE

Director08 December 2014Active
21a Saxon Park, Barretts Lane, Needham Market, Ipswich, England, IP6 8SA

Director02 January 2015Active

People with Significant Control

Mr Michael Philip Tyler
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:21a, Saxon Park, Barretts Lane, Ipswich, England, IP6 8SA
Nature of control:
  • Significant influence or control as firm
Mr Dominic Michael Tyler
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:3, Bury Close, Colchester, CO6 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Officers

Change person director company with change date.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2017-12-03Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Change account reference date company current shortened.

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2015-01-02Officers

Appoint person director company with name date.

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2014-12-08Incorporation

Incorporation company.

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