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CONSEPSYS LIMITED

CONSEPSYS LIMITED is an active private limited company, incorporated on 30 January 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CONSEPSYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08382376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1142 CROMWELL ROAD
Address Line 2INTERNATIONAL HOUSE
Post TownLONDON
CountryENGLAND
PostcodeSW7 4EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CONSEPSYS LIMITED

Directors

(The company's officers)
MR LUIS HENG
(~47 year old French national)
142 CROMWELL ROAD, INTERNATIONAL HOUSE, LONDON, SW7 4EF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2013
MRS JULIE TCHAO
(~44 year old French national)
142 CROMWELL ROAD, INTERNATIONAL HOUSE, LONDON, SW7 4EF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2013

Shareholders

(Persons of Significant Control)
Ms Julie Tchao
(~44 year old French national)
142, Cromwell Road, International House, London, SW7 4EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Luis Heng
(~47 year old French national)
142, Cromwell Road, International House, London, SW7 4EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

CONSEPSYS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 4EF.

Map of CONSEPSYS LIMITED at local scale
Map of CONSEPSYS LIMITED at local scale
Map of CONSEPSYS LIMITED at district scale
Map of CONSEPSYS 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 SW7 4EF

Other companies with registered offices in SW7 4EF:

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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