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

Dissolution date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Wynyard Park House, Wynyard TS22 5TB Consortio Security Pay Ltd was a Private Limited Company and issued a 11759794 Companies House Reg No. It'd been set up 5 years ago before was dissolved on 2023-06-27.

The firm was administered by one managing director: Maurice C. who was overseeing it for three years.

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

Financial data based on annual reports

Company staff

Centralus Corporation Limited

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard, Billingham, TS22 5TB, England

Latest update: 17 September 2023

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 17 September 2023

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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 January 2023
Confirmation statement last made up date 09 January 2022
Annual Accounts
Start Date For Period Covered By Report 10 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 9th Jan 2022 (CS01)
filed on: 21st, January 2022
confirmation statement
Free Download Download filing (3 pages)

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