This company is commonly known as One Consilium Software Ltd. The company was founded 3 years ago and was given the registration number 12766859. The firm's registered office is in FOLKESTONE. You can find them at 30 Folkestone Enterprise Centre Shearway Business Park, Shearway Road, Folkestone, Kent. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
| Name | : | ONE CONSILIUM SOFTWARE LTD |
|---|---|---|
| Company Number | : | 12766859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Folkestone Enterprise Centre Shearway Business Park, Shearway Road, Folkestone, Kent, England, CT19 4RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Chalk Hill, Barn Office 1 Upstairs, Yew Tree Farm, Stone Street, Stanford, England, TN25 6DH | Director | 19 August 2022 | Active |
| C/O Chalk Hill, 30 Folkestone Enterprise Centre, Shearway Road, Folkestone, England, CT19 4RH | Director | 24 July 2020 | Active |
| Mr Thomas Joseph Foreman | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Chalk Hill, Barn Office 1 Upstairs, Yew Tree Farm, Stanford, England, TN25 6DH |
| Nature of control | : |
|
| Mrs Celeste Marie Foreman | ||
| Notified on | : | 24 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Chalk Hill, 30 Folkestone Enterprise Centre, Folkestone, England, CT19 4RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-18 | Capital | Capital name of class of shares. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Incorporation | Incorporation company. | Download |
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