CONSENNA LIMITED

CONSENNA LIMITED is an active private limited company, incorporated on 23 March 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Greenock Road, Renfrew. 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: Unaudited Abridged. CONSENNA LIMITED has two previous names, the most recent of which was CONSEMMA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC357063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1INDIA OF INCHINNAN GREENOCK ROAD
Address Line 2INCHINNAN
Post TownRENFREW
CountyRENFREWSHIRE
CountryUNITED KINGDOM
PostcodePA4 9LH

Accounts

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

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 26/10/2009 onwards:
CONSENNA LIMITED
From 23/10/2009 to 26/10/2009:
CONSEMMA LIMITED
Prior to 23/10/2009:
COVEFLEET LIMITED

Directors

(The company's officers)
MR ALEXANDER FRANCIS GRAHAM
(~44 year old British national)
INDIA OF INCHINNAN GREENOCK ROAD, INCHINNAN, RENFREW, RENFREWSHIRE, PA4 9LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/04/2023
MR DOUGLAS HYSLOP JEFFREY
(~66 year old British national)
INDIA OF INCHINNAN GREENOCK ROAD, INCHINNAN, RENFREW, RENFREWSHIRE, PA4 9LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in SCOTLAND
Appointed on 23/10/2009
MR CHARLES WILLIAM QUINN
(~62 year old British national)
INDIA OF INCHINNAN GREENOCK ROAD, INCHINNAN, RENFREW, RENFREWSHIRE, PA4 9LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/11/2023
MR PAUL THOMPSON
(~47 year old Scottish national)
INDIA OF INCHINNAN GREENOCK ROAD, INCHINNAN, RENFREW, RENFREWSHIRE, PA4 9LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/07/2016
DOUGLAS JEFFREY
(British national)
INDIA OF INCHINNAN GREENOCK ROAD, INCHINNAN, RENFREW, RENFREWSHIRE, PA4 9LH, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2010

Shareholders

(Persons of Significant Control)
Mr Paul Campbell Thompson
(~47 year old Scottish national)
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2016
Mr Douglas Hyslop Jeffrey
(~66 year old British national)
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES WILLIAM QUINN
HIGHLANDS BIDCO LIMITED
  • MR CHARLES WILLIAM QUINN
  • MR PAUL CAMPBELL THOMPSON
THIS IS REMARKABLE LIMITED
  • MR CHARLES WILLIAM QUINN
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)

CONSENNA LIMITED: Maps

Maps show the location of the postcode of the registered office, PA4 9LH.

Map of CONSENNA LIMITED at local scale
Map of CONSENNA LIMITED at local scale
Map of CONSENNA LIMITED at district scale
Map of CONSENNA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA4 9LH

Other companies with registered offices in PA4 9LH:

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)