CONSO SYSTEMS LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 07996949
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, GROUND FLOOR; CRAVEN HOUSE, LONDON, W5 2BS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Miroslaw Piotr Foks on 1 January 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSO SYSTEMS LTD are www.consosystems.co.uk, and www.conso-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conso Systems Ltd is a Private Limited Company. The company registration number is 07996949. Conso Systems Ltd has been working since 20 March 2012. The present status of the company is Active. The registered address of Conso Systems Ltd is 40 44 Uxbridge Road Ground Floor Craven House London W5 2bs. . FOKS, Miroslaw Piotr is a Director of the company. Director LISTWAN, Artur Mariusz has been resigned. Director TOMCZYK, Radoslaw has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
FOKS, Miroslaw Piotr
Appointed Date: 01 February 2014
48 years old

Resigned Directors

Director
LISTWAN, Artur Mariusz
Resigned: 08 March 2013
Appointed Date: 20 March 2012
57 years old
Director
TOMCZYK, Radoslaw
Resigned: 01 February 2014
Appointed Date: 08 March 2013
48 years old

Persons With Significant Control

Mr Miroslaw Piotr Foks
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONSO SYSTEMS LTD Events

28 Feb 2017
Director's details changed for Mr Miroslaw Piotr Foks on 1 January 2017
28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 6 more events
04 Dec 2013
Accounts for a dormant company made up to 31 March 2013
23 Apr 2013
Annual return made up to 20 March 2013 with full list of shareholders
23 Apr 2013
Termination of appointment of Artur Listwan as a director
23 Apr 2013
Appointment of Mr Radoslaw Tomczyk as a director
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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