UKBizDB.co.uk

ITCONSILIUM LIMITED

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

This company is commonly known as Itconsilium Limited. The company was founded 29 years ago and was given the registration number 02947691. The firm's registered office is in HAYWARDS HEATH. You can find them at Aberdeen House, South Road, Haywards Heath, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ITCONSILIUM LIMITED
Company Number:02947691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Aberdeen House, South Road, Haywards Heath, West Sussex, England, RH16 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Secretary05 November 2018Active
Flat 15, Quaker Court, Banner Street, London, England, EC1Y 8QA

Director12 July 1994Active
1 King Charles Walk, London, SW19 6JA

Secretary12 July 1994Active
Perrotts Hill Farm, North Leigh, Witney, OX29 6PT

Secretary08 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 1994Active
1 King Charles Walk, London, SW19 6JA

Director12 July 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 1994Active

People with Significant Control

Mr Linden Paul Davis
Notified on:12 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Officers

Change person director company with change date.

Download
2020-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Appoint person secretary company with name date.

Download
2018-11-06Officers

Termination secretary company with name termination date.

Download
2018-10-24Address

Change registered office address company with date old address new address.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Address

Change registered office address company with date old address new address.

Download
2017-10-11Gazette

Gazette filings brought up to date.

Download
2017-10-10Gazette

Gazette notice compulsory.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type micro entity.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.