Consolite Technology Limited
Company Profile
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SmallConsolite Technology Limited
01530246•Private Limited With Share Capital
37 Great Pulteney Street, Bath, BA24DA
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Incorporated
26/11/1980
Company Age
45 years
Directors
2
Employees
36
SIC Code
30300
Risk
low risk
Company Overview
Registration, classification & business activity
Consolite Technology Limited (01530246) is a private limited with share capital incorporated on 26/11/1980 (45 years old) and registered in bath, BA24DA. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.
Consolite technology is a long-established uk company specialising in the design and manufacture of military lighting systems. our historical focus on nvg lighting has expanded greatly into broader lighting requirements, with an emphasis on led warship lighting. our capabilities encompass complete g...
Private Limited With Share Capital
SIC: 30300
Small
Incorporated 26/11/1980
BA24DA
36 employees
Financial Overview
Total Assets
£3.55M
Liabilities
£982.6K
Net Assets
£2.57M
Est. Turnover
£4.22M
AI Estimated
Unreported
Cash
£596.0K
Key Metrics
36
Employees
2
Directors
3
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Annual Return Company
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Legacy
Category:Mortgage
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Move Registers To Sail Company
Category:Address
Date:16-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Address
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date07/04/2026
Latest Accounts30/11/2025
Trading Addresses
37 Great Pulteney Street, Bath, Avon, BA24DARegistered
St Martins Business Park, Bells Lane, Zeals, Warminster, Wiltshire, BA126LY
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