Menna Overview

Here’s a quick overview of CONSTANT SYSTEMS (HOLDINGS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.

CONSTANT SYSTEMS (HOLDINGS) LIMITED

  • Company statusactive
  • Company No13266308
  • Age5 years 8 months Incorporated 15 March 2021
  • Officers4

Address

C/O Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, England

CONSTANT SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 15 March 2021 and based in Leeds, West Yorkshire, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

2 Months Ago on 08 Sep 2026

event
Confirmation Statement With No Updates

8 Months Ago on 21 Mar 2026

event
Change To A Person With Significant Control

1 Year Ago on 10 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Nov 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 02 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 26 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Mar 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 10 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 25 Mar 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 23 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 15 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 14 Dec 2022

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Resolution

4 Years Ago on 24 Sep 2022

enterprise
Memorandum Articles

4 Years Ago on 24 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Apr 2022

enterprise
Memorandum Articles

5 Years Ago on 20 Apr 2021

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Resolution

5 Years Ago on 20 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Apr 2021

event
Capital Allotment Shares

5 Years Ago on 07 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 07 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 07 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Apr 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ADAMS, Jonathan Michaeldirector Apr 196929 Mar 2021
BRADLEY, Johndirector Mar 196529 Mar 2021
MALLABAR, Richarddirector Jun 197429 Mar 2021
SCHOFIELD, Christopher Ernestdirector Aug 196215 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Bradley Mar 196529 Mar 2021
Mr Christopher Ernest Schofield Aug 196215 Mar 2021

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.