Consilium Technical Services Limited. net worth, address, company information. Free

Company search

Consilium Technical Services Limited (registration number 08952266) is a private limited company founded on 2014-03-21 in England. This business is registered at 3 Thames Business Park Centre, Wenman Road, Thame OX9 3XA. Consilium Technical Services Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Consilium Technical Services Limited
Number	08952266
Date of Incorporation:	21st March 2014
End of financial year:	31 December
Address:	3 Thames Business Park Centre, Wenman Road, Thame, OX9 3XA
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Matthew W. (appointed on 23 March 2023), Matthew R. (appointment date: 05 January 2023), Daryl G. (appointed on 21 March 2014). 1 secretary is in the company: Charlotte J. (appointed on 05 January 2023). The official register indexes 2 persons of significant control, namely: Consilium Ts Holdings Limited is located at Thame Business Park Centre, Wenman Road, OX9 3XA Thame, West Midlands. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Daryl G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	66,094	155,401	206,106	202,167	271,038	309,322	564,193	537,840	886,764
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,733	104,508	144,543	183,700	204,765	221,834	458,031	458,853	624,993
Fixed Assets	2,520	20,300	-	-	-	-	-	-	-
Shareholder Funds	33,733	104,508	-	-	-	-	-	-	-
Tangible Fixed Assets	2,520	20,300	-	-	-	-	-	-	-

People with significant control

Consilium Ts Holdings Limited

10 February 2020

Address	3 Thame Business Park Centre, Wenman Road, Thame, West Midlands, OX9 3XA, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12282996
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Daryl G.

21 April 2016 - 26 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 3 Thames Business Park Centre Wenman Road Thame OX9 3XA England to Charter House 848 Tyburn Road Birmingham B24 9NT on 2023-11-09 filed on: 9th, November 2023 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-03-23 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-23 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-23 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-23 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-03-18 filed on: 5th, April 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Charter House 848 Tyburn Road Birmingham B24 9NT England to 3 Thames Business Park Centre Wenman Road Thame OX9 3XA on 2023-03-24 filed on: 24th, March 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-01-05 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, January 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, January 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, January 2023 \| capital	Free Download (2 pages)
(AP03) On 2023-01-05 - new secretary appointed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-05 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-05 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-05 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-05 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 13th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-03-18 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 14th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-03-18 filed on: 18th, March 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2020-08-26 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-02-10 filed on: 23rd, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-02-10 filed on: 23rd, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-03-22 filed on: 23rd, March 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-03-21 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 409 Tyburn Road Birmingham B24 8HJ to Charter House 848 Tyburn Road Birmingham B24 9NT on 2019-09-19 filed on: 19th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-03-21 filed on: 21st, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 15th, November 2018 \| accounts	Free Download (11 pages)
(AA01) Current accounting period extended from 2019-03-31 to 2019-04-30 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, June 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-06-06: 100.00 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (40 pages)
(PSC04) Change to a person with significant control 2018-05-22 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-05-22 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-21 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-21 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-03-21 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-13: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-03-21 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, March 2014 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Ramudden Global (uk) Limited
Consilium Ts Holdings Limited
Tqc Instruments Ltd
Tadlow Road Limited


Clear View Imaging Holdings Limited
Clear View Imaging Limited
Desktop Ideas Limited