CONSCIOUS SOLUTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 1PN

Company number 04966976
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address ROYAL LONDON BUILDINGS 42-46, BALDWIN STREET, BRISTOL, BS1 1PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CONSCIOUS SOLUTIONS LIMITED are www.conscioussolutions.co.uk, and www.conscious-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Conscious Solutions Limited is a Private Limited Company. The company registration number is 04966976. Conscious Solutions Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Conscious Solutions Limited is Royal London Buildings 42 46 Baldwin Street Bristol Bs1 1pn. . GILROY, Amanda Jane is a Secretary of the company. GILROY, David Charles is a Director of the company. GRAY, Andrew Hamilton is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILROY, Amanda Jane
Appointed Date: 18 November 2003
Director
GILROY, David Charles
Appointed Date: 18 November 2003
62 years old
Director
GRAY, Andrew Hamilton
Appointed Date: 15 February 2005
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr David Charles Gilroy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hamilton Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSCIOUS SOLUTIONS LIMITED Events

20 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2016
Satisfaction of charge 1 in full
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
14 Dec 2003
Secretary resigned
14 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed
18 Nov 2003
Incorporation

CONSCIOUS SOLUTIONS LIMITED Charges

20 December 2007
Rent deposit deed
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Protego UK Property Fund Jersey Limited
Description: All monies standing to the credit of the account including…
29 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 22 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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