General information

Name:

Consillion (UK) Ltd

Office Address:

Mazars 30 Old Bailey EC4M 7AU London

Number: 01811448

Incorporation date: 1984-04-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 signifies the start of Consillion (UK) Limited, the firm which is located at Mazars, 30 Old Bailey in London. That would make 40 years Consillion (UK) has existed in the business, as it was registered on 1984-04-26. The registered no. is 01811448 and its postal code is EC4M 7AU. Consillion (UK) Limited was listed three years from now under the name of Banking Automation. This enterprise's declared SIC number is 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. The company's latest annual accounts describe the period up to 30th June 2022 and the latest confirmation statement was released on 31st December 2022.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Merton Council, with over 31 transactions from worth at least 500 pounds each, amounting to £160,326 in total. The company also worked with the Derby City Council (22 transactions worth £44,521 in total) and the London Borough of Hounslow (2 transactions worth £1,926 in total). Consillion (UK) was the service provided to the Derby City Council Council covering the following areas: Derby Direct-miscellaneous Expenditure, Supplies And Services and Supplies & Services was also the service provided to the Merton Council Council covering the following areas: Miscellaneous Hired Services.

According to the enterprise's executives list, since 2022-07-01 there have been three directors: Louis M., Kristopher B. and Jonathan E..

  • Previous company's names
  • Consillion (UK) Limited 2021-01-19
  • Banking Automation Limited 1984-04-26

Company staff

Louis M.

Role: Director

Appointed: 01 July 2022

Latest update: 2 April 2024

Kristopher B.

Role: Director

Appointed: 19 December 2017

Latest update: 2 April 2024

Jonathan E.

Role: Director

Appointed: 19 December 2017

Latest update: 2 April 2024

People with significant control

Alan J.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Traction Invest Ab
Address: Box 3314 10366, Stockholm, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Swedish Company Register
Registration number 556504-7999
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-06-30 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 4 £ 3 125.86
2015-05-03 2233997 £ 2 100.00 Income Management System-capital Scheme Budget
2015-05-03 2233996 £ 665.86 Derby Direct-miscellaneous Expenditure
2014 Derby City Council 1 £ 700.00
2014-12-09 2142951 £ 700.00 Supplies And Services
2013 Derby City Council 5 £ 3 737.00
2013-01-29 1675474 £ 1 022.00 Agency Payments
2013-01-29 1675474 £ 745.00 Agency Payments
2012 Derby City Council 9 £ 3 027.68
2012-05-04 1495722 £ 875.00 Supplies & Services
2012-04-10 1479005 £ 690.00 Supplies & Services
2011 Derby City Council 3 £ 33 930.00
2011-11-08 1361487 £ 28 350.00 Supplies & Services
2011-11-08 1361462 £ 4 500.00 Supplies & Services
2011 Merton Council 16 £ 88 657.78
2011-07-10 1483 £ 10 358.00 Third Party Payments
2011-06-07 1443 £ 9 641.51 Third Party Payments
2010 Merton Council 10 £ 58 291.45
2010-09-30 30/09/2010_2089 £ 9 412.32 Miscellaneous Hired Services
2010-08-26 26/08/2010_1719 £ 9 391.69 Miscellaneous Hired Services
1970 Merton Council 5 £ 13 376.69
1970-01-01 2084 £ 9 652.84 Third Party Payments
1970-01-01 2417 £ 1 182.37 Third Party Payments
0201 London Borough of Hounslow 2 £ 1 926.48
0201-09-04 4076027 £ 975.13 Equipment,furniture, Materials
0201-04-25 3938888 £ 951.35 Equipment,furniture, Materials

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
39
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