CONSEPSYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consepsys Limited. The company was founded 12 years ago and was given the registration number 08382376. The firm's registered office is in LONDON. You can find them at 142 Cromwell Road, International House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | CONSEPSYS LIMITED |
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| Company Number | : | 08382376 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 142 Cromwell Road, International House, London, England, SW7 4EF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 142, Cromwell Road, International House, London, England, SW7 4EF | Director | 30 January 2013 | Active |
| 142, Cromwell Road, International House, London, England, SW7 4EF | Director | 30 January 2013 | Active |
People with Significant Control
| Mr Luis Heng |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 142, Cromwell Road, London, England, SW7 4EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Julie Tchao |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 142, Cromwell Road, London, England, SW7 4EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)