Company number 02955520
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address MAPLE COTTAGE LEWINS ROAD, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 8SA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
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 31 July 2016; Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Maple Cottage Lewins Road Chalfont St. Peter Gerrards Cross SL9 8SA on 23 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CONSYS ENGINEERING LIMITED are www.consysengineering.co.uk, and www.consys-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Consys Engineering Limited is a Private Limited Company.
The company registration number is 02955520. Consys Engineering Limited has been working since 04 August 1994.
The present status of the company is Active. The registered address of Consys Engineering Limited is Maple Cottage Lewins Road Chalfont St Peter Gerrards Cross England Sl9 8sa. . COWARD, Shirley Joan is a Secretary of the company. COWARD, John Paul is a Director of the company. COWARD, Shirley Joan is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Paul Coward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSYS ENGINEERING LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Maple Cottage Lewins Road Chalfont St. Peter Gerrards Cross SL9 8SA on 23 August 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 56 more events
26 Sep 1995
Return made up to 04/08/95; full list of members
-
363(287) ‐
Registered office changed on 26/09/95
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Sep 1994
Accounting reference date notified as 31/07
04 Sep 1994
Resolutions
-
SRES13 ‐
Special resolution
02 Sep 1994
Secretary resigned;new secretary appointed
04 Aug 1994
Incorporation