Consudo Systems Limited in Ground Floor Austin House 43 POOLE ROAD WESTBOURNE

Consudo Systems Limited 43 POOLE ROAD WESTBOURNE

Founded in 1995, Consudo Systems, classified under reg no. 03084125 is an active company. Currently registered at C/o Stephenson & Co BH4 9DN, 43 Poole Road Westbourne the company has been in the business for 29 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Sharon C. and Michael C.. In addition one secretary - Sharon C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Consudo Systems Limited Address / Contact

Office Address	C/o Stephenson & Co
Office Address2	Ground Floor Austin House
Town	43 Poole Road Westbourne
Post code	BH4 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03084125
Date of Incorporation	Wed, 26th Jul 1995
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Sharon C.

Position: Secretary

Appointed: 26 July 1995

Sharon C.

Position: Director

Appointed: 26 July 1995

Michael C.

Position: Director

Appointed: 26 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 July 1995

Resigned: 26 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1995

Resigned: 26 July 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 July 1995

Resigned: 26 July 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Sharon C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares.

Sharon C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 22nd, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 22nd, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 10th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 15th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 3rd, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 1st, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 7th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 6th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363(288)	Tue, 3rd Sep 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363(288)	Tue, 3rd Sep 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 27th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 27th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 25th, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 25th, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 8th Sep 1998 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 9th, December 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 9th, December 1997	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/10/97	annual return
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/10/97	annual return
363s	Annual return up to Sun, 20th Oct 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 20th Oct 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (6 pages)
363(288)	Sun, 20th Oct 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 17th, October 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 17th, October 1996	accounts	Free Download (4 pages)

Consudo Systems Limited 43 POOLE ROAD WESTBOURNE

Consudo Systems Limited Address / Contact

Company Information / Profile

Company staff

Sharon C.

Sharon C.

Michael C.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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