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CONSOLITE FORENSICS LIMITED

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

This company is commonly known as Consolite Forensics Limited. The company was founded 13 years ago and was given the registration number 07542547. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONSOLITE FORENSICS LIMITED
Company Number:07542547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, BA2 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Martin's Business Park, Bells Lane, Zeals, Warminster, England, BA12 6LY

Secretary15 January 2016Active
St. Martins Business Park, Bells Lane, Zeals, Warminster, England, BA12 6LY

Director25 February 2011Active
St Martin's Business Park, Bells Lane, Zeals, Warminster, England, BA12 6LY

Secretary20 November 2012Active

People with Significant Control

Nicholas James Rice
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:St Martins Business Park, Bells Lane, Warminster, England, BA12 6LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-03-10Address

Move registers to sail company with new address.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

Change sail address company with new address.

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2017-03-09Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Address

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

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Termination secretary company with name termination date.

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2016-01-15Officers

Appoint person secretary company with name date.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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