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 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
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)
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 |
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 |