Company number 04069157
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Wendel Van Hespen on 10 September 2016. The most likely internet sites of CONSUI LIMITED are www.consui.co.uk, and www.consui.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Consui Limited is a Private Limited Company.
The company registration number is 04069157. Consui Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Consui Limited is Salisbury House Station Road Cambridge Cb1 2la. . DEBROYER, Nancy Anne Josee is a Secretary of the company. VAN HESPEN, Wendel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VENEMA, Antonie Sebastian Elise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Wendel Van Hespen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Yves Herbert Marcel Echement
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSUI LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 11 September 2016 with updates
02 Nov 2016
Director's details changed for Wendel Van Hespen on 10 September 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2015
Director's details changed for Wendel Van Hespen on 21 October 2015
...
... and 56 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
New director appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
11 Sep 2000
Incorporation