This company is commonly known as Configurable Solutions Ltd. The company was founded 14 years ago and was given the registration number 06937476. The firm's registered office is in ELY. You can find them at The Innovation Centre, Witchford, Ely, Cambs. This company's SIC code is 74100 - specialised design activities.
| Name | : | CONFIGURABLE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06937476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Innovation Centre, Witchford, Ely, Cambs, CB6 2HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Kelston Road, Cardiff, Wales, CF14 2AH | Director | 18 June 2009 | Active |
| 54, Kelston Road, Cardiff, Wales, CF14 2AH | Director | 18 June 2009 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 18 June 2009 | Active |
| Mr David Beale | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 54, Kelston Road, Cardiff, Wales, CF14 2AH |
| Nature of control | : |
|
| Mr David Peter Griffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 54, Kelston Road, Cardiff, Wales, CF14 2AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Officers | Change person director company with change date. | Download |
| 2017-07-13 | Officers | Change person director company with change date. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
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