CANTIUM CONSULTING SOLUTIONS LTD

CANTIUM CONSULTING SOLUTIONS LTD is an active private limited company, incorporated on 8 October 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CANTIUM CONSULTING SOLUTIONS LTD previously had the company name BISYS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/03/2014 onwards:

CANTIUM CONSULTING SOLUTIONS LTD

Prior to 27/03/2014:

BISYS SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ELIZABETH THERESA MARY HUNT

(~55 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/05/2017

GRAHAME HUNT

(~57 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/10/2002

ELIZABETH HUNT

(British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Secretary

Appointed on 08/10/2002

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Theresa Mary Hunt

(~55 year old British national)

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Grahame Alan Hunt

(~57 year old British national)

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)