Menna Overview

Here’s a quick overview of CONSOLIS SYSTEMS LIMITED 👀 — a Braintree based business that started in 2007.

CONSOLIS SYSTEMS LIMITED

  • Company statusactive
  • Company No06380980
  • Age19 years 2 months Incorporated 25 September 2007
  • Officers3

Address

Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG, England

CONSOLIS SYSTEMS LIMITED is an active company incorporated on 25 September 2007 and based in Braintree, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Month Ago on 27 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 27 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 24 Sep 2026

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Confirmation Statement With No Updates

1 Year Ago on 28 Oct 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 25 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Sep 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

2 Years Ago on 28 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 May 2023

event
Confirmation Statement With No Updates

4 Years Ago on 24 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Mar 2022

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 03 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 Jan 2021

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 17 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 24 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 17 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 18 Sep 2018

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Confirmation Statement With No Updates

9 Years Ago on 28 Nov 2017

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 13 Sep 2017

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAVIES, Gwilym Michaelsecretary 25 Sept 2007
DAVIES, Gwilym Michaeldirector Apr 195601 Apr 2016
MOORE, Peter Nicholasdirector Oct 196525 Sept 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
It's Lolly Limited 07 Dec 2023
Mr Peter Nicholas Moore Oct 196501 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.