Company number 04079034
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 7 BOWER ROAD, WRECCLESHAM, FARNHAM, SURREY, ENGLAND, GU10 4ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Scotia Services Limited on 7 February 2017; Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 9 February 2017; Director's details changed for Mr Christos Virides on 20 December 2016. The most likely internet sites of CONSOFT LIMITED are www.consoft.co.uk, and www.consoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consoft Limited is a Private Limited Company.
The company registration number is 04079034. Consoft Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Consoft Limited is 7 Bower Road Wrecclesham Farnham Surrey England Gu10 4st. . SCOTIA SERVICES LIMITED is a Secretary of the company. KALLAY, Aleksandra is a Director of the company. VIRIDES, Christos is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
SCOTIA SERVICES LIMITED
Appointed Date: 27 September 2000
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mr Christos Virides
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aleksandra Kallay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSOFT LIMITED Events
09 Feb 2017
Secretary's details changed for Scotia Services Limited on 7 February 2017
09 Feb 2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 9 February 2017
22 Dec 2016
Director's details changed for Mr Christos Virides on 20 December 2016
22 Dec 2016
Director's details changed for Ms Aleksandra Kallay on 20 December 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 41 more events
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation