Constant Systems (Holdings) Limited
Company Profile
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SmallConstant Systems (holdings) Limited
13266308•Private Limited With Share Capital
C/O Schofield Sweeney Llp, Springfield House, Leeds, LS12AY
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Incorporated
15/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Constant Systems (holdings) Limited (13266308) is a private limited with share capital incorporated on 15/03/2021 (5 years old) and registered in leeds, LS12AY. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/03/2021
LS12AY
Financial Overview
Total Assets
£766.5K
Liabilities
£766.4K
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Incorporation Company
Category:Incorporation
Date:15-03-2021
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Schofield Sweeney Llp, Springfield House, Leeds, West Yorkshire Ls1 2, LS12AYRegistered
Related Companies
10
Contact
C/O Schofield Sweeney Llp, Springfield House, Leeds, LS12AY