CONSUDO SYSTEMS LIMITED
43 POOLE ROAD WESTBOURNE

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 03084125
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address C/O STEPHENSON & CO, GROUND FLOOR AUSTIN HOUSE, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH DORSET, BH4 9DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONSUDO SYSTEMS LIMITED are www.consudosystems.co.uk, and www.consudo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Consudo Systems Limited is a Private Limited Company. The company registration number is 03084125. Consudo Systems Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Consudo Systems Limited is C O Stephenson Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset Bh4 9dn. . CROFT, Sharon Denise is a Secretary of the company. CROFT, Michael John is a Director of the company. CROFT, Sharon Denise is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CROFT, Sharon Denise
Appointed Date: 26 July 1995
Director
CROFT, Michael John
Appointed Date: 26 July 1995
63 years old
Director
CROFT, Sharon Denise
Appointed Date: 26 July 1995
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995

Persons With Significant Control

Mr Michael John Croft
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Denise Croft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSUDO SYSTEMS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 26 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
15 Nov 1995
Ad 16/08/95--------- £ si 98@1=98 £ ic 2/100
07 Aug 1995
Director resigned;new director appointed
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: 33 crwys road cardiff CF2 4YF
26 Jul 1995
Incorporation

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