CONSILIENT LTD
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6ED

Company number 04934486
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 37 THE MOOR, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of CONSILIENT LTD are www.consilient.co.uk, and www.consilient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Consilient Ltd is a Private Limited Company. The company registration number is 04934486. Consilient Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Consilient Ltd is 37 The Moor Melbourn Royston Hertfordshire Sg8 6ed. . BAINS, Jane Elizabeth is a Secretary of the company. WHITROW, Jane Elizabeth, Dr is a Director of the company. Secretary BAINS, Jane Elizabeth has been resigned. Director DAMMS, Robert Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAINS, Jane Elizabeth
Appointed Date: 18 October 2013
Director
WHITROW, Jane Elizabeth, Dr
Appointed Date: 24 November 2004
59 years old

Resigned Directors

Secretary
BAINS, Jane Elizabeth
Resigned: 18 October 2013
Appointed Date: 16 October 2003
Director
DAMMS, Robert Michael
Resigned: 31 May 2008
Appointed Date: 16 October 2003
60 years old

Persons With Significant Control

Dr Jane Elizabeth Whitrow
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

CONSILIENT LTD Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Jun 2015
Registered office address changed from 37 the Moor the Moor Melbourn Royston Hertfordshire SG8 6ED to 37 the Moor Melbourn Royston Hertfordshire SG8 6ED on 28 June 2015
...
... and 24 more events
21 Feb 2006
Total exemption small company accounts made up to 31 October 2004
06 Jan 2006
Return made up to 16/10/05; full list of members
20 Dec 2004
New director appointed
27 Oct 2004
Return made up to 16/10/04; full list of members
16 Oct 2003
Incorporation

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