Constant Systems (holdings) Limited is a private limited company situated at C/O Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds LS1 2AY. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 4 directors.
Director Jonathan A., appointed on 29 March 2021. Director John B., appointed on 29 March 2021. Director Richard M., appointed on 29 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-22 and the due date for the following filing is 2024-04-05. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | C/o Schofield Sweeney Llp Springfield House |
Office Address2 | 76 Wellington Street |
Town | Leeds |
Post code | LS1 2AY |
Country of origin | United Kingdom |
Registration Number | 13266308 |
Date of Incorporation | Mon, 15th Mar 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 3 years old |
Account next due date | Tue, 31st Dec 2024 (198 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John B.
Notified on | 29 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
Notified on | 15 March 2021 |
Ceased on | 29 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Current Assets | 766 515 | 766 515 |
Other | ||
Creditors | 766 415 | 766 415 |
Net Current Assets Liabilities | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates March 22, 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (4 pages) |
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