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Company Information for

CONSUI LIMITED

25 LEEMING ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4EB,
Company Registration Number
04069157
Private Limited Company
Active

Company Overview

About Consui Ltd
CONSUI LIMITED was founded on 2000-09-11 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Consui Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSUI LIMITED
 
Legal Registered Office
25 LEEMING ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 4EB
Other companies in CB1
 
Filing Information
Company Number 04069157
Company ID Number 04069157
Date formed 2000-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB759959446  
Last Datalog update: 2023-12-07 01:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUI LIMITED
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Companies with same name CONSUI LIMITED
The following companies were found which have the same name as CONSUI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSUI (HONG KONG) LIMITED Unknown Company formed on the 2023-04-03
CONSUIT AS Odins vei 9 HASLUM 1344 Active Company formed on the 2017-06-09
CONSUIT EXHIBIT NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-11
CONSUIT LIMITED 19 GOODMAN GARDENS WOUGHTON ON THE GREEN MILTON KEYNES UNITED KINGDOM MK6 3EP Dissolved Company formed on the 2003-09-09
CONSUIT LTD 10 LIME GROVE SIDCUP DA15 8PJ Active - Proposal to Strike off Company formed on the 2019-01-28
CONSUITEC WORD INVESTMENTS LLC 6925 LAKE ELLENOR DR ORLANDO FL 32809 Active Company formed on the 2019-06-19

Company Officers of CONSUI LIMITED

Current Directors
Officer Role Date Appointed
NANCY ANNE JOSEE DEBROYER
 Company Secretary 2000-09-11
WENDEL VAN HESPEN
 Director 2000-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIE SEBASTIAN ELISE VENEMA
 Director 2005-05-15 2007-04-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-11 2000-09-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-11 2000-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-07Director's details changed for Wendel Van Hespen on 2022-11-01
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Salisbury House Station Road Cambridge CB1 2LA
2022-02-19DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-24DISS40Compulsory strike-off action has been discontinued
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-11-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-20CH01Director's details changed for Wendel Van Hespen on 2018-08-31
2018-09-20PSC04Change of details for Wendel Van Hespen as a person with significant control on 2018-08-31
2017-12-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-11-09CH01Director's details changed for Wendel Van Hespen on 2017-05-06
2017-11-09PSC04Change of details for Wendel Van Hespen as a person with significant control on 2017-02-28
2017-11-09PSC07CESSATION OF YVES HERBERT MARCEL ECHEMENT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17CH01Director's details changed for Wendel Van Hespen on 2017-09-10
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-11-02CH01Director's details changed for Wendel Van Hespen on 2016-09-10
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21CH01Director's details changed for Wendel Van Hespen on 2015-10-21
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26DISS40Compulsory strike-off action has been discontinued
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Wendel Van Hespen on 2014-09-22
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDEL VAN HESPEN / 11/09/2012
2012-05-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2012-02-29AA28/02/11 TOTAL EXEMPTION FULL
2011-12-01AR0111/09/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-25AR0111/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDEL VAN HESPEN / 11/09/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-28AR0111/09/09 FULL LIST
2008-11-17AA29/02/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM PETERS ELWORTHY & MOORE SALISBURY VILLAS CAMBRIDGE CAMBRIDGESHIRE CB1 2LA
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-20363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-05-30288bDIRECTOR RESIGNED
2006-10-06363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-10-05353LOCATION OF REGISTER OF MEMBERS
2005-07-14288cSECRETARY'S PARTICULARS CHANGED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-15363sRETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-21363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-01-28288cSECRETARY'S PARTICULARS CHANGED
2002-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-29363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-19244DELIVERY EXT'D 3 MTH 28/02/01
2001-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-01-2988(2)RAD 04/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-12-11225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 28/02/01
2000-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-21SRES01ADOPT MEMORANDUM 11/09/00
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-21SRES01ADOPT ARTICLES 11/09/00
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-11-21288bSECRETARY RESIGNED
2000-11-21SRES12VARYING SHARE RIGHTS AND NAMES 11/09/00
2000-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONSUI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSUI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSUI LIMITED

Intangible Assets
Patents
We have not found any records of CONSUI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUI LIMITED
Trademarks
We have not found any records of CONSUI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONSUI LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONSUI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSUI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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