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 Number | 12040094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 08/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)