General information

Name:

Consona Ltd

Office Address:

7 Rushmills NN4 7YB Northampton

Number: 02230947

Incorporation date: 1988-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consona is a company registered at NN4 7YB Northampton at 7 Rushmills. This company has been in existence since 1988 and is registered under the identification number 02230947. This company has existed on the British market for thirty three years now and company current state is active. The company has operated under three names. The very first official name, Market Solutions, was changed on 2000-03-31 to Onyx Software Uk. The current name, used since 2007, is Consona Limited. The enterprise's principal business activity number is 62012 which means Business and domestic software development. The business most recent financial reports describe the period up to 2019-12-31 and the most current confirmation statement was submitted on 2020-05-29.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 16 transactions from worth at least 500 pounds each, amounting to £108,621 in total. The company also worked with the Hartlepool Borough Council (5 transactions worth £16,775 in total). Consona was the service provided to the Hartlepool Borough Council Council covering the following areas: Professional Fees -external Consultant, It Partnerhsip - Additional Service and Prof Fees - External Consultant was also the service provided to the London Borough of Hillingdon Council covering the following areas: Computer Software And Licences, Support And Maintenance Renewals and Applications/sofware - Construction Phase.

Taking into consideration this specific firm's executives list, since 2020 there have been three directors: Kevin M., Nicola M. and Hellen S..

  • Previous company's names
  • Consona Limited 2007-06-15
  • Onyx Software Uk Limited 2000-03-31
  • Market Solutions Limited 1988-03-15

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 11 December 2020

Latest update: 6 March 2021

Nicola M.

Role: Director

Appointed: 11 December 2020

Latest update: 6 March 2021

Hellen S.

Role: Director

Appointed: 10 July 2015

Latest update: 6 March 2021

People with significant control

The companies that control this firm include: Aptean Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Northampton at Rushmills, NN4 7YB and was registered as a PSC under the registration number 03399429.

Aptean Limited
Address: 7 Rushmills, Northampton, NN4 7YB, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03399429
Notified on 23 April 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 June 2021
Confirmation statement last made up date 29 May 2020
Annual Accounts 30/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30/09/2015
Annual Accounts 30/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 12th, December 2020
accounts
Free Download Download filing (3 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
2013 Hartlepool Borough Council 1 £ 1 376.49
2013-11-08 BAC0478472 £ 1 376.49 Professional Fees -external Consultant
2013 London Borough of Hillingdon 6 £ 12 779.11
2013-03-06 2013-03-06_731 £ 4 000.00 Computer Software And Licences
2013-03-06 2013-03-06_732 £ 3 950.27 Support And Maintenance Renewals
2012 London Borough of Hillingdon 9 £ 67 463.24
2012-06-22 2012-06-22_196 £ 29 797.27 Support And Maintenance Renewals
2012-06-20 2012-06-20_195 £ 14 300.00 Applications/sofware - Construction Phase
2011 Hartlepool Borough Council 1 £ 3 599.19
2011-05-04 BAC0278196 £ 3 599.19 It Partnerhsip - Additional Service
2011 London Borough of Hillingdon 1 £ 28 378.35
2011-07-25 2011-07-25_419 £ 28 378.35 Computer Maintenance Contracts
2010 Hartlepool Borough Council 3 £ 11 799.07
2010-11-02 BFX0035412 £ 5 011.55 Prof Fees - External Consultant
2010-06-29 BFX0031463 £ 3 946.74 Training - Course Fees-other

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Services (by SIC Code)

  • 62012 : Business and domestic software development
33
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