CONSOFT LIMITED
CONSOFT LIMITED is an active private limited company, incorporated on 27 September 2000. The nature of the business is Other information technology service activities. The company's registered office is on Tavistock Square, 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: Total Exemption Full. CONSOFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04079034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 9BQ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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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 incorporation onwards:
CONSOFT LIMITED
Directors
(The company's officers)
MS ALEKSANDRA KALLAY
(~60 year old British national)
46 MARKS ROAD, WOKINGHAM, BERKSHIRE, RG41 1NN, ENGLAND
- Current Director
- Gives occupation as COMPUTING
- Usually resident in ENGLAND
Appointed on 27/09/2000
MR CHRISTOS VIRIDES
(~69 year old British national)
46 MARKS ROAD, WOKINGHAM, BERKSHIRE, RG41 1NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2010
Shareholders
(Persons of Significant Control)
Ms Aleksandra Kallay
(~60 year old British national)
46 Marks Road, Wokingham, Berkshire, RG41 1NN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Christos Virides
(~69 year old British national)
46 Marks Road, Wokingham, Berkshire, RG41 1NN, England
- Owns between 50% and 75% 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
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)
CONSOFT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of CONSOFT LIMITED at local scale
Map of CONSOFT LIMITED at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
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)