This company is commonly known as Consyst Limited. The company was founded 14 years ago and was given the registration number 07190914. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CONSYST LIMITED |
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Company Number | : | 07190914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 Loudoun Road, London, United Kingdom, NW8 0DL | Secretary | 24 February 2011 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 16 March 2010 | Active |
Mr Lior Golani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-04 | Officers | Change person secretary company with change date. | Download |
2023-04-04 | Officers | Change person director company with change date. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Capital | Capital name of class of shares. | Download |
2022-05-30 | Capital | Capital alter shares subdivision. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Officers | Change person secretary company with change date. | Download |
2020-04-30 | Officers | Change person director company with change date. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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