CONCILIUM SOLUTIONS LTD

CONCILIUM SOLUTIONS LTD is an active private limited company, incorporated on 5 October 2022. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on High Street, Leighton Buzzard. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. CONCILIUM SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 HIGH STREET
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 1EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	02/11/2023
Last Made Up Date	Not available

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)

62090 - Other information technology service activities

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

CONCILIUM SOLUTIONS LTD

Directors

(The company's officers)

MR IAN MCLAUGHLIN

(~47 year old British national)

30 HIGH STREET, LEIGHTON BUZZARD, LU7 1EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2023

MR PAUL JAMES MCPHERSON

(~32 year old British national)

30 HIGH STREET, LEIGHTON BUZZARD, LU7 1EA, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2023

Shareholders

(Persons of Significant Control)

Mr Ian Mclaughlin

(~47 year old British national)

30, High Street, Leighton Buzzard, LU7 1EA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2022

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)