CONSALIS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC408519
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 112 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CONSALIS LTD are www.consalis.co.uk, and www.consalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Consalis Ltd is a Private Limited Company. The company registration number is SC408519. Consalis Ltd has been working since 30 September 2011. The present status of the company is Active. The registered address of Consalis Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . CLARK, Steven is a Director of the company. SIME, David is a Director of the company. SMITH, Ashley Darren is a Director of the company. Director PEASTON, Michael Alexander has been resigned. Director PRESTON, Peter John has been resigned. Director SUDJIC, Stefan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARK, Steven
Appointed Date: 14 June 2013
62 years old
Director
SIME, David
Appointed Date: 30 April 2016
42 years old
Director
SMITH, Ashley Darren
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Director
PEASTON, Michael Alexander
Resigned: 30 April 2016
Appointed Date: 30 September 2011
47 years old
Director
PRESTON, Peter John
Resigned: 14 June 2013
Appointed Date: 30 September 2011
55 years old
Director
SUDJIC, Stefan
Resigned: 14 June 2013
Appointed Date: 30 September 2011
51 years old

Persons With Significant Control

Mr Ashley Darren Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Peaston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSALIS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 112
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Aug 2016
Director's details changed for Mr David Sime on 5 August 2016
01 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 111.00
...
... and 35 more events
18 Dec 2012
Particulars of variation of rights attached to shares
18 Dec 2012
Change of share class name or designation
18 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation

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