CONDATIS SYSTEMS LIMITED

CONDATIS SYSTEMS LIMITED is an active private limited company, incorporated on 10 June 2019. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CONDATIS SYSTEMS LIMITED previously had the company name CONDATIS GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12040094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date08/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/11/2022 onwards:
CONDATIS SYSTEMS LIMITED
Prior to 10/11/2022:
CONDATIS GROUP LTD

Directors

(The company's officers)
MR CHRISTOPH FRANZ JOSEF ECKL
(~54 year old German national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 10/06/2019
MR CAMPBELL MACLEOD GRANT
(~63 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/06/2019
MRS KIRSTEEN SHONA GRANT
(~58 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/04/2022
MR MICHAEL JAMES DICK
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2022

Connections

(Shared officers)
  • MR CHRISTOPH FRANZ JOSEF ECKL
  • MR CAMPBELL MACLEOD GRANT
  • MRS KIRSTEEN SHONA GRANT
  • MR CHRISTOPH FRANZ JOSEF ECKL
  • MR CAMPBELL MACLEOD GRANT
  • MRS KIRSTEEN SHONA GRANT
  • MR CHRISTOPH FRANZ JOSEF ECKL
  • MR CAMPBELL MACLEOD GRANT
  • MRS KIRSTEEN SHONA GRANT
  • MR CAMPBELL MACLEOD GRANT
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)

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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)