Consys Solutions Limited LYTHAM ST ANNES


Founded in 2014, Consys Solutions, classified under reg no. 08856838 is an active company. Currently registered at Jubilee House FY8 5FT, Lytham St Annes the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Marek S., appointed on 22 January 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Consys Solutions Limited Address / Contact

Office Address Jubilee House
Office Address2 East Beach
Town Lytham St Annes
Post code FY8 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08856838
Date of Incorporation Wed, 22nd Jan 2014
Industry Other engineering activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Marek S.

Position: Director

Appointed: 22 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Marek S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marek S.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth6 754100       
Balance Sheet
Cash Bank In Hand13 5955 560       
Current Assets16 23013 51614 51221 57824 53311 22614 3939 89413 095
Debtors2 6357 956       
Net Assets Liabilities       101101
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve6 654        
Shareholder Funds6 754100       
Other
Amount Specific Advance Or Credit Directors 6 113  14 175  6 570 
Amount Specific Advance Or Credit Made In Period Directors 6 113  14 175  6 570 
Amount Specific Advance Or Credit Repaid In Period Directors  6 113  14 175   
Creditors 13 41614 20112 65612 81223 86310 4449 93013 131
Creditors Due Within One Year9 47613 416       
Fixed Assets  453227     
Net Current Assets Liabilities6 7541003118 92211 721-12 6373 949114114
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities6 7541007649 14911 721-12 6373 949114114
Advances Credits Directors 6 113       
Average Number Employees During Period    11111
Accrued Liabilities Not Expressed Within Creditors Subtotal       1313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       150150

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 1st, June 2023
Free Download (4 pages)

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