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
- Age18 years 10 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 17 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Mortgage Satisfy Charge Full
10 Years Ago on 18 Apr 2016
Mortgage Satisfy Charge Full
10 Years Ago on 18 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 01 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Gwilym Michael | secretary | 25 Sept 2007 | |
| DAVIES, Gwilym Michael | director | Apr 1956 | 01 Apr 2016 |
| MOORE, Peter Nicholas | director | Oct 1965 | 25 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| It's Lolly Limited | 07 Dec 2023 | |
| Mr Peter Nicholas Moore | Oct 1965 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
DAVIES, Gwilym Michael are mutual persons.
DAVIES, Gwilym Michael are mutual persons.
DAVIES, Gwilym Michael, MOORE, Peter Nicholas, ALLEN, Timothy Mark are mutual persons.
DAVIES, Gwilym Michael are mutual persons.
DAVIES, Gwilym Michael are mutual persons.
DAVIES, Gwilym Michael, MOORE, Peter Nicholas, GRIFFIN, Gordon Charles are mutual persons.
DAVIES, Gwilym Michael, MOORE, Peter Nicholas, GRIFFIN, Gordon Charles are mutual persons.
DAVIES, Gwilym Michael are mutual persons.
DAVIES, Gwilym Michael are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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.
Menna Overview
Here’s a quick overview of CONSOLIS SYSTEMS LIMITED 👀 — a Braintree based business that started in 2007.