CONSCIOUS SOLUTIONS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CONSCIOUS SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CONSCIOUS SOLUTIONS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSCIOUS SOLUTIONS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSCIOUS SOLUTIONS LIMITED - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROYAL LONDON BUILDINGS 42-46
BRISTOL
BS1 1PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES GILROY | Feb 1963 | British | Director | 2003-11-18 | CURRENT |
MRS AMANDA JANE GILROY | Sep 1965 | Secretary | 2003-11-18 | CURRENT | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
ANDREW HAMILTON GRAY | Dec 1958 | British | Director | 2005-02-15 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conscious Solutions Group Ltd | 2019-03-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Hamilton Gray | 2016-04-06 - 2019-03-19 | 12/1958 | Bristol | Ownership of shares 25 to 50 percent |
Mr David Charles Gilroy | 2016-04-06 - 2019-03-19 | 2/1963 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Conscious Solutions Limited - Period Ending 2022-12-31 | 2023-07-26 | 31-12-2022 | £268,481 Cash £226,493 equity |
Conscious Solutions Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £371,433 Cash £266,006 equity |
Conscious Solutions Limited - Period Ending 2020-12-31 | 2021-08-28 | 31-12-2020 | £613,925 Cash £260,348 equity |
Conscious Solutions Limited - Period Ending 2019-12-31 | 2020-08-19 | 31-12-2019 | £138,379 Cash £146,792 equity |
Conscious Solutions Limited - Period Ending 2017-12-31 | 2018-09-20 | 31-12-2017 | £95,712 Cash £110,832 equity |
Conscious Solutions Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £108,589 Cash £127,055 equity |
Conscious Solutions Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £215,126 Cash £123,043 equity |
Conscious Solutions Limited - Period Ending 2014-12-31 | 2015-09-30 | 31-12-2014 | £157,571 Cash £141,831 equity |