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- CONSILLION (UK) LIMITED
CONSILLION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONSILLION (UK) LIMITED
COMPANY NUMBER
01811448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/04/1984
(40 years and 2 months old)
WEBSITE
www.bankingautomation.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/1986
19/01/2021
BANKING AUTOMATION LIMITED
View all previous names
Previous Names
20/03/1986 19/01/2021 BANKING AUTOMATION LIMITED
07/11/1985 20/03/1986 MALPAS ALLEN LIMITED
16/09/1985 07/11/1985 MALPAS ALLEN COMPUTERS LIMITED
26/04/1984 16/09/1985 MALPAS ALLEN (SALES) LIMITED
LONDON
EC4M 7AU
Telephone: 01189692224
TPS: No
Mazars 30 Old Bailey
London
EC4M 7AU
Unit 510
Eskdale Road
Winnersh
Wokingham, Berkshire
RG41 5TU
Telephone: 9692224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPRINTQUIP PTY LTD | N/A | N/A |
CONSILLION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: Louis Richard Madeley (929898871) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONSILLION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILLION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILLION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2017 - Present (6 years and 7 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2017 - Present (6 years and 7 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 31/12/1991 - Present (32 years and 6 months) Secretary: 31/12/1991 - Present (32 years and 6 months) Born in Mar 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
31/12/1991 - 19/12/2017 (25 years and 11 months) Born in Aug 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
31/12/1991 - 31/05/1996 (4 years and 5 months) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPRINTQUIP PTY LTD | N/A | N/A |
CONSILLION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: Louis Richard Madeley (929898871) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: Jess Coles (913354973) has left the board |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 15/08/2022 | Event: New Board Member Louis Richard Madeley (929898871) Appointed |
Date: 09/05/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: David Tew (902732391) has left the board |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Jonathan Thomas William Simpson Tarling (910615377) has left the board |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Board Member Jonathan Thomas William Simpson Tarling (910615377) Appointed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Jess Coles (913354973) Appointed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: Change in Reg. Office |
Date: 05/01/2018 | Event: Change in Reg. Office |
Date: 04/01/2018 | Event: Petter Jan Stillstrom (913554865) has left the board |
Date: 04/01/2018 | Event: Alan Taylor Jeffers (900924344) has left the board |
Date: 04/01/2018 | Event: New Board Member Jonathan Trevor Evans (924157982) Appointed |
Date: 04/01/2018 | Event: New Board Member Kristopher John Black (924157942) Appointed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Confirmation Statement filed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
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