CONSILLION (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSILLION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSILLION (UK) LIMITED was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811448. The accounts status is SMALL and accounts are next due on 31/03/2025.
CONSILLION (UK) LIMITED was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811448. The accounts status is SMALL and accounts are next due on 31/03/2025.
CONSILLION (UK) LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BANKING AUTOMATION LIMITED (until 19/01/2021)
BANKING AUTOMATION LIMITED (until 19/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN TREVOR EVANS | Apr 1969 | Australian | Director | 2017-12-19 | CURRENT |
MR KRISTOPHER JOHN BLACK | Nov 1976 | Australian | Director | 2017-12-19 | CURRENT |
LOUIS RICHARD MADELEY | May 1957 | British | Director | 2022-07-01 | CURRENT |
DAVID TEW | Mar 1955 | English | Secretary | RESIGNED | |
JAN HARALD TIDELIUS | Jul 1958 | Swedish | Director | 2006-09-22 UNTIL 2007-06-18 | RESIGNED |
MR ALAN TAYLOR JEFFERS | Aug 1938 | Irish | Director | RESIGNED | |
DAVID TEW | Mar 1955 | English | Director | RESIGNED | |
PETTER JAN STILLSTROM | Jan 1972 | Swedish | Director | 2008-09-29 UNTIL 2017-12-19 | RESIGNED |
MR BENGT ERIC ARNE STILLSTROM | Oct 1943 | Swedish | Director | RESIGNED | |
LOUIS V SALAFIA 3 | May 1963 | Usa | Director | 2002-04-01 UNTIL 2005-02-04 | RESIGNED |
JONATHAN THOMAS WILLIAM SIMPSON TARLING | Mar 1976 | British | Director | 2019-04-01 UNTIL 2019-12-17 | RESIGNED |
MR ANTHONY CHARLES GUSTAF MARTIN FENN | Oct 1954 | British | Director | 1992-04-01 UNTIL 1994-09-30 | RESIGNED |
MICHAEL JOHN CROUCH | Mar 1965 | British | Director | 1999-12-01 UNTIL 2006-12-11 | RESIGNED |
BJORN ERIK ALBINSSON | Jun 1961 | Swedish | Director | 2001-09-25 UNTIL 2006-09-22 | RESIGNED |
KLAS ASTROM | Nov 1959 | Swedish | Director | 2007-06-18 UNTIL 2008-09-29 | RESIGNED |
MR DAVID THOMAS BOFFEY | Sep 1938 | British | Director | RESIGNED | |
MR JESS COLES | Jun 1974 | British | Director | 2018-01-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Taylor Jeffers | 2016-04-06 - 2017-12-19 | 8/1938 | Dun Loaoghaire Dublin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Traction Invest Ab | 2016-04-06 - 2017-12-13 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |