CONSCIA LTD.
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9PH

Company number 03979661
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address OLD FORGE HOUSE, LUCTON, LEOMINSTER, HR6 9PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of CONSCIA LTD. are www.conscia.co.uk, and www.conscia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Conscia Ltd is a Private Limited Company. The company registration number is 03979661. Conscia Ltd has been working since 25 April 2000. The present status of the company is Active. The registered address of Conscia Ltd is Old Forge House Lucton Leominster Hr6 9ph. The company`s financial liabilities are £0.34k. It is £0k against last year. And the total assets are £4.9k, which is £-1.79k against last year. ALEXANDER, Philippa Alexandra Prescott is a Secretary of the company. ALEXANDER, Philippa Alexandra Prescott is a Director of the company. ALEXANDER, Warren David is a Director of the company. Secretary ASPERY, Philip Thomas Scott has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPERY, Philip Thomas Scott has been resigned. Director HARRIS, Tamsin Nanette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


conscia Key Finiance

LIABILITIES £0.34k
-1%
CASH n/a
TOTAL ASSETS £4.9k
-27%
All Financial Figures

Current Directors

Secretary
ALEXANDER, Philippa Alexandra Prescott
Appointed Date: 25 October 2004
Director
ALEXANDER, Philippa Alexandra Prescott
Appointed Date: 25 October 2004
61 years old
Director
ALEXANDER, Warren David
Appointed Date: 25 April 2000
56 years old

Resigned Directors

Secretary
ASPERY, Philip Thomas Scott
Resigned: 25 October 2004
Appointed Date: 13 July 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 25 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
ASPERY, Philip Thomas Scott
Resigned: 25 October 2004
Appointed Date: 26 March 2001
54 years old
Director
HARRIS, Tamsin Nanette
Resigned: 28 March 2001
Appointed Date: 25 April 2000
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mr Warren David Alexander
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONSCIA LTD. Events

12 May 2017
Confirmation statement made on 25 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 42 more events
16 May 2000
New director appointed
16 May 2000
New secretary appointed
12 May 2000
Secretary resigned
12 May 2000
Director resigned
25 Apr 2000
Incorporation

CONSCIA LTD. Charges

28 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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