UKBizDB.co.uk

CONSULTINGWERK SOFTWARE SERVICES LIMITED

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

This company is commonly known as Consultingwerk Software Services Limited. The company was founded 13 years ago and was given the registration number 07895735. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULTINGWERK SOFTWARE SERVICES LIMITED
Company Number:07895735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary03 January 2012Active
Suevenstr. 4, 50679 Koeln, Germany,

Director01 October 2022Active
Industriestr. 16-17, 50259 Pulheim, Germany,

Director01 October 2022Active
Consultingwerk Ltd, Unter Kaester 1, 50679 Koeln, Germany,

Director03 January 2012Active
Morkener Str. 22, 50181 Bedburg, Germany,

Director01 November 2015Active

People with Significant Control

Consultingwerk Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mike Fechner Consulting Services Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.