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CONSUDO SYSTEMS LIMITED

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

This company is commonly known as Consudo Systems Limited. The company was founded 28 years ago and was given the registration number 03084125. The firm's registered office is in 43 POOLE ROAD WESTBOURNE. You can find them at C/o Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, Bournemouth Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSUDO SYSTEMS LIMITED
Company Number:03084125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, Bournemouth Dorset, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN

Secretary26 July 1995Active
C/O Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN

Director26 July 1995Active
C/O Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN

Director26 July 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 July 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 July 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 July 1995Active

People with Significant Control

Mr Michael John Croft
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:C/O Stephenson & Co, 43 Poole Road Westbourne, BH4 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Denise Croft
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O Stephenson & Co, 43 Poole Road Westbourne, BH4 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Officers

Change person secretary company with change date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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