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 - LONDON

This company is listed in the following categories:
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)

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

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