CONSYSTEL LIMITED - HAY-ON-WYE
| Company Profile | Company Filings |
Overview
CONSYSTEL LIMITED is a Private Limited Company from HAY-ON-WYE ENGLAND and has the status: Active.
CONSYSTEL LIMITED was incorporated 33 years ago on 25/04/1991 and has the registered number: 02604931. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CONSYSTEL LIMITED was incorporated 33 years ago on 25/04/1991 and has the registered number: 02604931. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CONSYSTEL LIMITED - HAY-ON-WYE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
GREEN HOUSE
HAY-ON-WYE
HEREFORD
HR3 5RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSEMARY GRETEL BOWDEN | May 1951 | Director | 1999-04-01 | CURRENT | |
| MR JOHN STUART MYLES BOWDEN | Jul 1949 | British | Director | 1991-04-25 | CURRENT |
| MRS ROSEMARY GRETEL BOWDEN | May 1951 | Secretary | 1991-04-25 | CURRENT | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1991-04-25 UNTIL 1991-04-25 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1991-04-25 UNTIL 1991-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosemary Gretel Bowden | 2016-04-25 | 5/1951 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Stuart Myles Bowden | 2016-04-25 | 7/1949 | Hay-On-Wye Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |