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 Number | SC357063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INDIA OF INCHINNAN GREENOCK ROAD |
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Address Line 2 | INCHINNAN |
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Post Town | RENFREW |
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County | RENFREWSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PA4 9LH |
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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 | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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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)
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
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 PAUL CAMPBELL THOMPSON
THIS IS REMARKABLE LIMITED
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 district scale
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)