Menna Overview
Here’s a quick overview of CONCILIUM LIMITED 👀 — a Bristol based business that started in 1999.
CONCILIUM LIMITED
- Company statusactive
- Company No03693822
- Age27 years 6 months Incorporated 11 January 1999
- Officers6
Address
County Gates, Ashton Road, Bristol, BS3 2JH, United Kingdom
CONCILIUM LIMITED is an active company incorporated on 11 January 1999 and based in Bristol, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 19 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 May 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Angela | secretary | 01 Apr 2021 | |
| BROWN, Martin | director | Jul 1975 | 23 Jun 2008 |
| DUERDEN, Lee | director | Aug 1975 | 04 Jun 2025 |
| HURST, Andrew David Richard | director | Dec 1968 | 04 Jun 2025 |
| ROBERTSON, Angela | director | Jul 1968 | 04 May 2017 |
| THOMAS, Emma Nicole | director | Jun 1974 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marjory Elizabeth Flynn | Mar 1961 | 13 Jan 2017 |
| Mr Allen John Flynn | Jun 1946 | 13 Jan 2017 |
| Neva Consultants Holdings Limited | 12 Sept 2016 | |
| Mr Martin Brown | Jul 1975 | 06 Apr 2016 |
| Mr Graham John Prince | Oct 1965 | 06 Apr 2016 |
| Neva Assets Llp | 06 Apr 2016 | |
| Fleet Alliance Limited. | 06 Apr 2016 |
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Here’s a quick overview of CONCILIUM LIMITED 👀 — a Bristol based business that started in 1999.