CONSORTIQ LIMITED - CROYDON


Company Profile Company Filings

Overview

CONSORTIQ LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CONSORTIQ LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379801. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONSORTIQ LIMITED - CROYDON

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRPORT HOUSE
CROYDON
CR0 0XZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UAVAIRWAYS LTD (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM RODENHOUSE JR Oct 1955 American Director 2017-08-02 CURRENT
MR MARC IRA KRENS Jan 1958 American Director 2017-08-02 CURRENT
MR BERNARD O'ROURKE Secretary 2017-08-02 CURRENT
DACS CAMBRIDGE LIMITED Corporate Secretary 2015-07-01 UNTIL 2017-08-02 RESIGNED
MR ALEKSANDER SEBASTIAN JOHN PAUL KOWALSKI Dec 1978 British Director 2015-01-08 UNTIL 2017-08-02 RESIGNED
MR BJARNE SCHMIDT PEDERSEN Mar 1984 Danish Director 2015-01-08 UNTIL 2017-08-02 RESIGNED
MR PAUL RIGBY Mar 1982 British Director 2015-07-21 UNTIL 2021-12-30 RESIGNED
MR JOHN WILLIAM RODENHOUSE III Jan 1982 American Director 2017-08-02 UNTIL 2020-09-11 RESIGNED
MR BENJAMIN MARK KEENE Apr 1976 British Director 2015-07-21 UNTIL 2018-08-20 RESIGNED
MR CHRISTOPHER JANES Dec 1983 British Director 2015-03-02 UNTIL 2017-08-02 RESIGNED
MR JAMES ANTHONY GLADSTONE Aug 1983 British Director 2015-01-08 UNTIL 2015-02-12 RESIGNED
MR WILLIAM EDWARD COLDWELL Dec 1981 British Director 2015-01-08 UNTIL 2019-03-30 RESIGNED
MR PETER BROWN Jun 1957 British Director 2020-09-11 UNTIL 2023-11-09 RESIGNED
MR WILLIAM EDWARD COLDWELL Secretary 2015-03-02 UNTIL 2015-07-01 RESIGNED
MR JAMES ANTHONY GLADSTONE Secretary 2015-01-08 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortiq Llc 2022-01-01 Annapolis   Maryland 21401 Ownership of shares 75 to 100 percent
Dfs Autonomous Systems Limited 2018-01-01 - 2022-01-01 Limerick   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSORTIQ LIMITED 2023-09-29 31-12-2022 £4,842,061 equity
Micro-entity Accounts - CONSORTIQ LIMITED 2022-09-30 31-12-2021 £4,544,749 equity
Micro-entity Accounts - CONSORTIQ LIMITED 2021-09-30 31-12-2020 £3,983,035 equity
CONSORTIQ LIMITED 2020-12-24 31-12-2019 £26,275 Cash £-3,128,553 equity
CONSORTIQ LIMITED 2019-09-13 31-12-2018 £21,644 Cash £-2,389,139 equity
CONSORTIQ LIMITED 2018-09-29 31-12-2017 £38,067 Cash £-1,505,566 equity
Micro-entity Accounts - CONSORTIQ LIMITED 2017-10-05 31-12-2016 £-278,283 equity
Micro-entity Accounts - CONSORTIQ LIMITED 2016-10-08 31-01-2016 £38,690 Cash £30,400 equity

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