Consensys Systems Uk Limited is a private limited company located at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors.
Director Shehram K., appointed on 01 October 2023. Director Jalal U., appointed on 02 May 2023. Director Jeremy M., appointed on 14 July 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2022-12-11 and the deadline for the following filing is 2023-12-25. What is more, the accounts were filed on 31 December 2020 and the next filing is due on 30 June 2023.
| Office Address | Building 4 Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 10865682 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (301 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 14 July 2017
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Joseph L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Consensys Software Inc that put New York, Ny 11206, United States as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jeremy M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Joseph L.
| Notified on | 14 July 2017 |
| Nature of control: |
significiant influence or control |
Consensys Software Inc
. 49 Bogart Street # 22, Brooklyn, New York, Ny 11206, United States
| Legal authority | . |
| Legal form | Limited Company |
| Notified on | 14 August 2020 |
| Nature of control: |
75,01-100% shares |
Jeremy M.
| Notified on | 14 August 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Consensys Ag
Pennant House 1-2 Napier Court, Napier Road, Reading, RG1 8BW, England
| Legal authority | Switzerland |
| Legal form | Ag |
| Country registered | England |
| Place registered | Switzerland Companies Registry |
| Registration number | 1423319629 |
| Notified on | 14 July 2017 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/06/30 filed on: 16th, January 2024 |
accounts | Free Download (29 pages) |
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