CONSYSEQUIP HOLDINGS LIMITED
HIGH WYCOMBE CONTROL SYSTEMS & EQUIPMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0PE

Company number 02414025
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address CSE HOUSE, UNIT 13 THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 0PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Unit 4 Wessex Road Bourne End Bucks SL8 5DT to Cse House, Unit 13 Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 12 May 2016. The most likely internet sites of CONSYSEQUIP HOLDINGS LIMITED are www.consysequipholdings.co.uk, and www.consysequip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consysequip Holdings Limited is a Private Limited Company. The company registration number is 02414025. Consysequip Holdings Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Consysequip Holdings Limited is Cse House Unit 13 Thomas Road Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire England Hp10 0pe. . KEATES, Mary-Anne is a Secretary of the company. LEGRYS, John Henry is a Director of the company. LEGRYS, Julie Ann is a Director of the company. LEGRYS, Paul is a Director of the company. Secretary LEGRYS, Julie Ann has been resigned. Director HARRIS, Anthony has been resigned. Director STAINER, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEATES, Mary-Anne
Appointed Date: 01 March 2011
Director
LEGRYS, John Henry
Appointed Date: 01 April 2001
65 years old
Director
LEGRYS, Julie Ann

90 years old
Director
LEGRYS, Paul

88 years old

Resigned Directors

Secretary
LEGRYS, Julie Ann
Resigned: 01 March 2011
Director
HARRIS, Anthony
Resigned: 01 April 2011
Appointed Date: 01 April 2001
74 years old
Director
STAINER, Peter John
Resigned: 31 August 2005
Appointed Date: 01 April 2001
68 years old

Persons With Significant Control

Mr Paul Le Grys
Notified on: 7 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Le Grys
Notified on: 7 April 2016
90 years old
Nature of control: Has significant influence or control
Mr John Henry Legrys
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

CONSYSEQUIP HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 May 2016
Registered office address changed from Unit 4 Wessex Road Bourne End Bucks SL8 5DT to Cse House, Unit 13 Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 12 May 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 40,000
...
... and 75 more events
28 Mar 1990
Director resigned
28 Mar 1990
Ad 07/09/89--------- £ si 998@1=998 £ ic 2/1000
01 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1989
Registered office changed on 01/09/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
16 Aug 1989
Incorporation

Similar Companies

CONSYS SOLUTIONS LIMITED CONSYSE LTD CONSYST LIMITED CONSYSTEL LIMITED CONT SOLUTIONS LIMITED CONT3XT LIMITED CONTA CONSULTING LTD