Consilium Technical Services Limited
Company Profile
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MicroConsilium Technical Services Limited
08952266•Private Limited With Share Capital
Unit 101 Fort Dunlop, Fort Parkway, Birmingham, B249FD
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Incorporated
21/03/2014
Company Age
12 years
Directors
3
Employees
37
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Consilium Technical Services Limited (08952266) is a private limited with share capital incorporated on 21/03/2014 (12 years old) and registered in birmingham, B249FD. The company operates under SIC code 62090 and is classified as Micro.
Consilium technical services limited is an information technology and services company based out of 409 tyburn road, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/03/2014
B249FD
37 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£698.9K
Net Assets
£1.42M
Est. Turnover
£1.79M
AI Estimated
Unreported
Cash
£104.8K
Key Metrics
37
Employees
3
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change Person Director Company
Category:Officers
Date:03-06-2024
Change Person Director Company
Category:Officers
Date:03-06-2024
Change Person Director Company
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Resolution
Category:Resolution
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Legacy
Category:Miscellaneous
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Incorporation Company
Category:Incorporation
Date:21-03-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Charter House, 848 Tyburn Road, Birmingham, West Midlands, B249NT
Unit 101, Fort Dunlop, Fort Parkway, Birmingham, B249FDRegistered
Related Companies
4
Contact
01213287266info@consilium-ts.co.ukconsilium-ts.co.uk
Unit 101 Fort Dunlop, Fort Parkway, Birmingham, B249FD