Consensys Systems Uk Limited (number 10865682) is a private limited company incorporated on 2017-07-14 in England. The firm is registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Consensys Systems Uk Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Consensys Systems Uk Limited
Number 10865682
Date of Incorporation: Fri, 14th Jul 2017
End of financial year: 30 June
Address: Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the enterprise, we can name: Shehram K. (in the company from 01 October 2023), Jalal U. (appointment date: 02 May 2023), Jeremy M. (appointed on 14 July 2017). The Companies House lists 4 persons of significant control, namely: Joseph L. has substantial control or influence, Consensys Software Inc can be reached at 49 Bogart Street 22, Brooklyn, New York, Ny 11206. The corporate PSC has over 3/4 of shares,. Jeremy M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Joseph L.
14 July 2017
Nature of control: significiant influence or control
Consensys Software Inc
14 August 2020
Address . 49 Bogart Street # 22, Brooklyn, New York, Ny 11206, United States
Legal authority .
Legal form Limited Company
Nature of control: 75,01-100% shares
Jeremy M.
14 August 2020 - 30 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Consensys Ag
14 July 2017 - 14 August 2020
Address Pennant House 1-2 Napier Court, Napier Road, Reading, RG1 8BW, England
Legal authority Switzerland
Legal form Ag
Country registered England
Place registered Switzerland Companies Registry
Registration number 1423319629
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2022/06/30
filed on: 16th, January 2024 | accounts
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