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 Number04079034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

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

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 local scale
Map of CONSOFT LIMITED at district scale
Map of CONSOFT 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 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)