CONSILIUM GLOBALSYSTEMS LIMITED
LONDON

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Company number 08813598
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of CONSILIUM GLOBALSYSTEMS LIMITED are www.consiliumglobalsystems.co.uk, and www.consilium-globalsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Globalsystems Limited is a Private Limited Company. The company registration number is 08813598. Consilium Globalsystems Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Consilium Globalsystems Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. MASCH, Peter Stefan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 13 December 2013
Director
MASCH, Peter Stefan
Appointed Date: 13 December 2013
62 years old

Persons With Significant Control

Peter Stefan Masch
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONSILIUM GLOBALSYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100

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