Menna Overview
Here’s a quick overview of CONSTANT SYSTEMS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 1989.
CONSTANT SYSTEMS LIMITED
- Company statusactive
- Company No02433639
- Age36 years 9 months Incorporated 18 October 1989
- Officers3
Address
11 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
CONSTANT SYSTEMS LIMITED is an active company incorporated on 18 October 1989 and based in Daventry, Northamptonshire, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 15 Nov 2021
Legacy
4 Years Ago on 15 Nov 2021
Legacy
4 Years Ago on 11 Oct 2021
Legacy
4 Years Ago on 11 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Jonathan Michael | director | Apr 1969 | 29 Mar 2021 |
| BRADLEY, John | director | Mar 1965 | 29 Mar 2021 |
| MALLABAR, Richard | director | Jun 1974 | 03 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constant Systems (Holdings) Limited | 29 Mar 2021 | |
| Score Group Plc | 06 Apr 2016 |
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Here’s a quick overview of CONSTANT SYSTEMS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 1989.