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Conscious Solutions Limited, BS1 1PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSCIOUS SOLUTIONS LIMITED

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

This company is commonly known as Conscious Solutions Limited. The company was founded 21 years ago and was given the registration number 04966976. The firm's registered office is in BRISTOL. You can find them at Royal London Buildings 42-46, Baldwin Street, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSCIOUS SOLUTIONS LIMITED
Company Number:04966976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Royal London Buildings 42-46, Baldwin Street, Bristol, BS1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Lane, Clifton Wood, Bristol, BS8 4TX

Secretary18 November 2003Active
1 Church Lane, Clifton Wood, Bristol, BS8 4TX

Director18 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 November 2003Active
Yew Tree Cottage, Burrington, BS40 7AD

Director15 February 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 November 2003Active

People with Significant Control

Conscious Solutions Group Ltd
Notified on:19 March 2019
Status:Active
Country of residence:England
Address:Royal London Buildings, 42-46 Baldwin Street, Bristol, England, BS1 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Gilroy
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:1, Church Lane, Bristol, England, BS8 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Hamilton Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Yew Tree Cottage, The Square, Bristol, England, BS40 7AD
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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