Consortio Security Pay Ltd

General information

Name:

Consortio Security Pay Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 11759794

Incorporation date: 2019-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the beginning of Consortio Security Pay Ltd, a company located at Wynyard Park House, Wynyard Avenue, Wynyard. That would make one year Consortio Security Pay has prospered on the British market, as it was started on 2019-01-10. The registration number is 11759794 and the company postal code is TS22 5TB. This enterprise's SIC and NACE codes are 78300 which means Human resources provision and management of human resources functions.

At present, we have a solitary managing director in the company: Maurice C. (since 2020-01-01). That firm had been overseen by Jonathan B. up until 2020-01-23. One of the directors of this company is another limited company: Centralus Corporation Limited.

The companies with significant control over this firm are: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the reg no 09560385.

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 4 July 2020

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 4 July 2020

People with significant control

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc407551
Notified on 10 January 2019
Ceased on 1 January 2020
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 10 January 2021
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 09 January 2020

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Thu, 23rd Jan 2020 (TM01)
filed on: 10th, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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