Company number 08856838
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of CONSYS SOLUTIONS LIMITED are www.consyssolutions.co.uk, and www.consys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Consys Solutions Limited is a Private Limited Company.
The company registration number is 08856838. Consys Solutions Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Consys Solutions Limited is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . SYSAK, Marek is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Marek Sysak
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CONSYS SOLUTIONS LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
19 Jan 2015
Director's details changed for Mr Marek Sysak on 1 January 2015
19 Jan 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 19 January 2015
14 Oct 2014
Director's details changed for Mr Marek Sysak on 2 October 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)