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CONSULT GLOBAL SYSTEMS LTD

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

This company is commonly known as Consult Global Systems Ltd. The company was founded 8 years ago and was given the registration number 10726774. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULT GLOBAL SYSTEMS LTD
Company Number:10726774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary31 October 2018Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director04 January 2019Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Secretary18 April 2017Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director16 January 2018Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director06 July 2017Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director18 April 2017Active

People with Significant Control

Mr Adil Yusuf Dirie
Notified on:22 April 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Renee Trusch
Notified on:18 April 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susan Joy Laidlaw
Notified on:18 April 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:15, Park Drive, London, United Kingdom, SW14 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Margaret Streatfield
Notified on:18 April 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:16, Percy Road, Hampton, United Kingdom, TW12 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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