Consystel Limited HAY-ON-WYE


Founded in 1991, Consystel, classified under reg no. 02604931 is an active company. Currently registered at Green House HR3 5RF, Hay-on-wye the company has been in the business for thirty three years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Rosemary B. and John B.. In addition one secretary - Rosemary B. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Consystel Limited Address / Contact

Office Address Green House
Office Address2 Cusop
Town Hay-on-wye
Post code HR3 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02604931
Date of Incorporation Thu, 25th Apr 1991
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Rosemary B.

Position: Director

Appointed: 01 April 1999

Rosemary B.

Position: Secretary

Appointed: 25 April 1991

John B.

Position: Director

Appointed: 25 April 1991

Howard T.

Position: Nominee Secretary

Appointed: 25 April 1991

Resigned: 25 April 1991

William T.

Position: Nominee Director

Appointed: 25 April 1991

Resigned: 25 April 1991

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosemary B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 25 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rosemary B.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 15th, November 2023
Free Download (5 pages)

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