Consider Solutions Limited

General information

Name:

Consider Solutions Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 03986601

Incorporation date: 2000-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consider Solutions Limited is located at London at 1st Floor Sackville House. You can look up this business using the area code - EC3M 6BN. Consider Solutions's founding dates back to year 2000. The company is registered under the number 03986601 and its current status is active. The firm now known as Consider Solutions Limited was known under the name Intraspect Software Europe until April 8, 2004 at which point the business name got changed. The firm's principal business activity number is 62020 which means Information technology consultancy activities. The firm's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Friday 5th May 2023.

According to the latest update, there seems to be only one managing director in the company: Daniel F. (since September 29, 2000). The limited company had been directed by James P. up until 2003. In addition another director, specifically Richard C. quit on March 18, 2003. At least one secretary in this firm is a limited company, specifically Mcs Formations Limited.

  • Previous company's names
  • Consider Solutions Limited 2004-04-08
  • Intraspect Software Europe Limited 2000-05-05

Company staff

Role: Corporate Secretary

Appointed: 02 January 2008

Address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Latest update: 9 March 2024

Daniel F.

Role: Director

Appointed: 29 September 2000

Latest update: 9 March 2024

People with significant control

Daniel F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
23
Company Age

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