CONSULTEC SOLUTIONS LTD - TONBRIDGE


Company Profile Company Filings

Overview

CONSULTEC SOLUTIONS LTD is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
CONSULTEC SOLUTIONS LTD was incorporated 10 years ago on 25/10/2013 and has the registered number: 08748892. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

CONSULTEC SOLUTIONS LTD - TONBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
TN11 9BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DENEBAY LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES AUSTEN Mar 1979 United Kingdom Director 2015-06-12 CURRENT
LONDON CORPORATE ADMINISTRATION LTD Corporate Secretary 2014-12-09 UNTIL 2018-05-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2013-10-25 UNTIL 2014-12-09 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Director 2014-12-09 UNTIL 2015-06-12 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2013-10-25 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Vanessa Austen 2016-04-06 1/1978 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Timothy Austen 2016-04-06 3/1979 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERMES CORPORATE AND FINANCES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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KSYL INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DALTON ELLIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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METAMORFOSIS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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DEVON CORP LTD MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
DBN DIRECTOR LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
KSYL CORPORATE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
FOUR POINTS CORPORATE LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GS CORPORATE RESOURCES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROWTH TRADEMARKS CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASQ INVEST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-08-2023 £22,445 Cash £7,973 equity
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-08-2022 £17,236 Cash £16,026 equity
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-11 30-06-2021 £28,462 Cash £20,440 equity
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-06 30-06-2020 £25,263 Cash £13,413 equity
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-22 30-06-2019 £22,732 Cash £16,679 equity
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £75,007 Cash £62,144 equity
Consultec Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £159,340 Cash £100,554 equity
Abbreviated Company Accounts - CONSULTEC SOLUTIONS LTD 2017-03-31 30-06-2016 £33,802 Cash £36,349 equity
Abbreviated Company Accounts - CONSULTEC SOLUTIONS LTD 2016-05-27 30-06-2015 £100 Cash £100 equity
Abbreviated Company Accounts - CONSULTEC SOLUTIONS LTD 2015-07-22 31-10-2014 £1 Cash £1 equity

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