Consolis Systems Limited

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Consolis Systems Limited

06380980•Private Limited With Share Capital

Unit 3 Freeport Office Village, Century Drive, Braintree, CM778YG
Email08000385389

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Incorporated

25/09/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Consolis Systems Limited (06380980) is a private limited with share capital incorporated on 25/09/2007 (18 years old) and registered in braintree, CM778YG. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 25/09/2007
CM778YG

Financial Overview

Total Assets

£30.7K

Liabilities

£723.1K

Net Assets

£-692.5K

Cash

£30.7K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
G
gwilym michael davies
director
P
peter nicholas moore
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Legacy
Category:Mortgage
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:27-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:14-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-11-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Address
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
Resolution
Category:Resolution
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Resolution
Category:Resolution
Date:05-04-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Incorporation Company
Category:Incorporation
Date:25-09-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3 Freeport Office Village, Century Drive, Braintree, Cm77 8Yg, CM778YGRegistered

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Contact

08000385389
ceo@consolis.co.ukjobs@consolis.co.uksales@consolis.co.uk
Unit 3 Freeport Office Village, Century Drive, Braintree, CM778YG