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Overview

Summary

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

CONSILIUM U.K. LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 1998 (26 years ago)

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Summary

NameCONSILIUM U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC188830
Incorporation Date27 Aug 1998 (26 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, BELLSHILL, SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, ML4 3NJ

Officers

individual

IndividualUnited Kingdom

Mr David Campbell Hood

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2022

Country of residenceScotland

corporate

IndividualUnited Kingdom

KICK ICT GROUP LIMITED

Person with significant control


Appointed on02 Sep 2022

individual

IndividualUnited Kingdom

Brown, Steven Richard

Director


Appointed on21 Oct 2004

Resigned on14 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Stewart, Douglas John Graeme

Director


Appointed on27 Aug 1998

Resigned on25 Feb 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Abrams, Richard

Secretary


Appointed on01 Jun 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Brian

nominee-secretary


Appointed on27 Aug 1998

Resigned on27 Aug 1998

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Financial reports

YearTotal equityOther
2021861,658 GBP
(~$1,185,019)
View full report
2020891,946 GBP
(~$1,143,765)
View full report

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Documents

DateNameTypeDocument
03 Oct 2022Notification of a person with significant controlPSC02View
30 Sep 2022Cessation of a person with significant controlPSC07View
30 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is CONSILIUM U.K. LIMITED's headquarters?

CONSILIUM U.K. LIMITED's headquarters is located at SCOTLAND, BELLSHILL, SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, ML4 3NJ

What is CONSILIUM U.K. LIMITED's industry?

CONSILIUM U.K. LIMITED is in the industry of Computer consultancy activities

What year was CONSILIUM U.K. LIMITED started?

CONSILIUM U.K. LIMITED was started in 1998

Sources: Companies House