This company is commonly known as Constant Systems Limited. The company was founded 34 years ago and was given the registration number 02433639. The firm's registered office is in DAVENTRY. You can find them at 11 Low March, , Daventry, Northamptonshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | CONSTANT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02433639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Director | 29 March 2021 | Active |
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Director | 29 March 2021 | Active |
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Director | 03 October 2008 | Active |
| Keepers Cottage, Waste Green Beausale, Warwick, CV35 7PA | Secretary | - | Active |
| 10 Lake Crescent, Daventry, NN11 5EB | Secretary | 06 May 2003 | Active |
| Greenleaves Cottage, Longhaven, Peterhead, AB42 0NT | Secretary | 30 June 2004 | Active |
| 4 Low March, Daventry, Northamptonshire, NN11 4SD | Secretary | 03 October 2005 | Active |
| Farmhouse, Mains Of Tarty, Ellon, AB41 8LR | Secretary | 12 December 2000 | Active |
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Secretary | 01 January 2014 | Active |
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Director | 27 September 2013 | Active |
| 9 Berkshire Avenue, Burnley, BB12 6AF | Director | 03 October 2005 | Active |
| 1 Burton Close, Daventry, NN11 5TX | Director | 12 December 2000 | Active |
| 8 Brindley Court, Braunston, NN11 7AL | Director | 06 May 2003 | Active |
| Hill Cottage Ash Lane, Bearley, Stratford Upon Avon, CV37 0SP | Director | 19 March 1992 | Active |
| 63 Marys Mead, Hazlemere, High Wycombe, HP15 7DS | Director | 13 March 1992 | Active |
| 6 Oakley, Oldwich Lane East Fen End, Kenilworth, CV8 1QE | Director | - | Active |
| Keepers Cottage Waste Green, Beausale, Warwick, CV35 7PA | Director | 27 November 1997 | Active |
| Keepers Cottage, Waste Green Beausale, Warwick, CV35 7PA | Director | - | Active |
| Greenleaves Cottage, Longhaven, Peterhead, AB42 0NT | Director | 01 January 2002 | Active |
| Farmhouse, Mains Of Tarty, Ellon, AB41 8LR | Director | 06 May 2003 | Active |
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Director | 04 August 2017 | Active |
| 11, Low March, Daventry, United Kingdom, NN11 4SD | Director | 12 December 2000 | Active |
| 15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Director | 14 October 2020 | Active |
| Constant Systems (Holdings) Limited | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Schofield Sweeney Llp, 76 Wellington Street, Leeds, England, LS1 2AY |
| Nature of control | : |
|
| Score Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-10-11 | Accounts | Legacy. | Download |
| 2021-10-11 | Other | Legacy. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.