Company number 07190914
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Lior Golani on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSYST LIMITED are www.consyst.co.uk, and www.consyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Consyst Limited is a Private Limited Company.
The company registration number is 07190914. Consyst Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Consyst Limited is 4 Prince Albert Road London Nw1 7sn. . GOLANI, Liat is a Secretary of the company. GOLANI, Lior is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Lior Golani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CONSYST LIMITED Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Lior Golani on 1 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
10 May 2011
Annual return made up to 16 March 2011 with full list of shareholders
03 Mar 2011
Secretary's details changed for Ms Liat Lanciano on 2 March 2011
02 Mar 2011
Appointment of Ms Liat Lanciano as a secretary
16 Mar 2010
Director's details changed for Mr Lior Golani on 16 March 2010
16 Mar 2010
Incorporation
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Model articles adopted