Consysequip Holdings Limited

General information

Name:

Consysequip Holdings Ltd

Office Address:

Cse House, Unit 13 Thomas Road, Wooburn Industrial Park Wooburn Green HP10 0PE High Wycombe

Number: 02414025

Incorporation date: 1989-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consysequip Holdings came into being in 1989 as a company enlisted under no 02414025, located at HP10 0PE High Wycombe at Cse House, Unit 13 Thomas Road, Wooburn Industrial Park. This firm has been in business for 35 years and its state is active. It has been already thirteen years from the moment Consysequip Holdings Limited is no longer recognized under the business name Control Systems & Equipment. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Fri, 31st Mar 2023 is the last time when the accounts were reported.

John L. is the enterprise's individual managing director, that was assigned this position on 2001-04-01. The company had been directed by Julie L. until 2021. As a follow-up another director, including Paul L. resigned in 2021. Moreover, the managing director's efforts are constantly helped with by a secretary - Mary-Anne K., who was chosen by the company in 2011.

  • Previous company's names
  • Consysequip Holdings Limited 2011-04-05
  • Control Systems & Equipment Limited 1989-08-16

Financial data based on annual reports

Company staff

Mary-Anne K.

Role: Secretary

Appointed: 01 March 2011

Latest update: 8 February 2024

John L.

Role: Director

Appointed: 01 April 2001

Latest update: 8 February 2024

People with significant control

Executives who control this firm include: Paul L. has substantial control or influence over the company. Julie L. has substantial control or influence over the company. John L. has substantial control or influence over the company.

Paul L.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Julie L.
Notified on 7 April 2016
Nature of control:
substantial control or influence
John L.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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