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CONSCIOUS SOFTWARE LIMITED

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

This company is commonly known as Conscious Software Limited. The company was founded 19 years ago and was given the registration number 05327877. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSCIOUS SOFTWARE LIMITED
Company Number:05327877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilleshall, London Road East, Amersham, United Kingdom, HP7 9DT

Secretary01 January 2007Active
C/O Johnston Carmichael, 20 Birchin Lane, London, EC3V 9DU

Director12 January 2005Active
136 Bewdley Hill, Kidderminster, DY11 6BT

Secretary12 January 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary10 January 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director10 January 2005Active

People with Significant Control

Mr Adam Keith Price
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:C/O Johnston Carmichael, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved liquidation.

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2023-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-11Resolution

Resolution.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Change person director company with change date.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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