CONSONA LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CONSONA LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSONA LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230947. The accounts status is MICRO ENTITY.
CONSONA LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230947. The accounts status is MICRO ENTITY.
CONSONA LIMITED - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONYX SOFTWARE UK LIMITED (until 15/06/2007)
ONYX SOFTWARE UK LIMITED (until 15/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 | CURRENT |
| JILL MAGUIRE WARD | Jan 1962 | U S Citizen | Director | 2004-03-24 UNTIL 2004-12-01 | RESIGNED |
| DONNA SEWELL | Secretary | 2003-02-12 UNTIL 2003-09-30 | RESIGNED | ||
| JAMES OWEN BECK | Oct 1955 | Us Citizen | Secretary | 2005-03-10 UNTIL 2005-09-08 | RESIGNED |
| PHILIP MEEK | Oct 1955 | British | Secretary | RESIGNED | |
| MERIEL ANNE BRYNMOR REES PULLMAN | Oct 1968 | British | Secretary | 2003-09-30 UNTIL 2005-03-11 | RESIGNED |
| KEVIN THOMAS | British | Secretary | 2006-07-07 UNTIL 2015-07-10 | RESIGNED | |
| MR JAMES PATRICK HICKEY | Aug 1957 | United States | Director | 2012-12-02 UNTIL 2015-07-10 | RESIGNED |
| MR MARC V TEILLON | Feb 1974 | United States | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
| MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
| SAR RAMADAN | Feb 1943 | American | Director | 1999-09-30 UNTIL 2000-04-03 | RESIGNED |
| MERIEL ANNE BRYNMOR REES PULLMAN | Oct 1968 | British | Director | 2002-01-30 UNTIL 2005-03-11 | RESIGNED |
| PHILIP MEEK | Oct 1955 | British | Director | RESIGNED | |
| TJG SECRETARIES LIMITED | Corporate Secretary | 1999-09-30 UNTIL 2003-02-12 | RESIGNED | ||
| KATHERINE KINDER | Jan 1952 | American | Director | 2006-08-31 UNTIL 2012-12-19 | RESIGNED |
| TANIA HOLMES | Aug 1959 | British | Director | RESIGNED | |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
| BRENT FREI | Apr 1966 | American | Director | 1999-09-30 UNTIL 2005-02-11 | RESIGNED |
| PAUL DAUBER | May 1964 | Us Citizen | Director | 2005-03-10 UNTIL 2006-04-28 | RESIGNED |
| ROBERT JOHN CHAMBERLAIN | Aug 1953 | Canada | Director | 2006-04-28 UNTIL 2006-08-31 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
| MR VINCENT LEE BURKETT | Dec 1964 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| JAMES OWEN BECK | Oct 1955 | Us Citizen | Director | 2001-08-21 UNTIL 2005-09-08 | RESIGNED |
| DENNIS ALLAN | Oct 1953 | British | Director | 2001-08-21 UNTIL 2004-03-26 | RESIGNED |
| LESLEY ELLEN WALDEN | May 1964 | British | Director | 1999-09-30 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptean Limited | 2019-04-23 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CONSONA LIMITED | 2021-09-18 | 31-12-2020 | £3,392,366 equity |
| Micro-entity Accounts - CONSONA LIMITED | 2020-12-15 | 31-12-2019 | £3,392,366 equity |
| Micro-entity Accounts - CONSONA LIMITED | 2019-10-01 | 31-12-2018 | £3,392,366 equity |
| Micro-entity Accounts - CONSONA LIMITED | 2018-09-26 | 31-12-2017 | £3,392,366 equity |
| Consona Limited | 2017-09-30 | 31-12-2016 | £-3,392,366 equity |
| Consona Limited | 2016-09-30 | 31-12-2015 | £-3,392,366 equity |
| Consona Limited | 2015-10-01 | 31-12-2014 | £-3,392,366 equity |