This company is commonly known as Consolidated Information Consulting Limited. The company was founded 27 years ago and was given the registration number 03216291. The firm's registered office is in BRIGHTON. You can find them at 12 Wykeham Terrace, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CONSOLIDATED INFORMATION CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03216291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Wykeham Terrace, Brighton, BN1 3FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Woodwarde Road, London, SE22 8UN | Director | 25 June 1996 | Active |
| 5 Woodwarde Road, London, SE22 8UN | Secretary | 25 June 1996 | Active |
| 5, Woodwarde Road, London, SE22 8UN | Secretary | 10 September 2003 | Active |
| 103b Surrey Road, Poole, BH12 1HQ | Secretary | 31 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 June 1996 | Active |
| 5 Woodwarde Road, London, SE22 8UN | Director | 25 June 1996 | Active |
| 12, Wykeham Terrace, Brighton, BN1 3FF | Director | 07 March 2016 | Active |
| Mrs Jane Alexandra Andrew | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Woodwarde Road, London, England, SE22 8UN |
| Nature of control | : |
|
| Mr Henry Caredig Tristram Andrew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128 City Road, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Capital | Capital allotment shares. | Download |
| 2018-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-21 | Officers | Appoint person director company with name date. | Download |
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