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Consort Network Services Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSORT NETWORK SERVICES LIMITED

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

This company is commonly known as Consort Network Services Limited. The company was founded 4 years ago and was given the registration number 12374865. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONSORT NETWORK SERVICES LIMITED
Company Number:12374865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director23 December 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 December 2019Active

People with Significant Control

Consorticon Group Limited
Notified on:03 January 2020
Status:Active
Country of residence:England
Address:Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katharine Williams
Notified on:23 December 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite F, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daren Williams
Notified on:23 December 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Persons with significant control

Change to a person with significant control.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-01-06Address

Move registers to registered office company with new address.

Download
2023-01-06Address

Change sail address company with old address new address.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-09-15Accounts

Accounts with accounts type dormant.

Download
2022-06-15Persons with significant control

Change to a person with significant control without name date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-10Address

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

Download
2022-01-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-02-12Address

Move registers to sail company with new address.

Download
2021-02-12Address

Move registers to sail company with new address.

Download
2021-02-12Address

Change sail address company with new address.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Persons with significant control

Notification of a person with significant control.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download

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