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Company Information for

CONSOLIS SYSTEMS LIMITED

UNIT 3 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, CM77 8YG,
Company Registration Number
06380980
Private Limited Company
Active

Company Overview

About Consolis Systems Ltd
CONSOLIS SYSTEMS LIMITED was founded on 2007-09-25 and has its registered office in Braintree. The organisation's status is listed as "Active". Consolis Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIS SYSTEMS LIMITED
 
Legal Registered Office
UNIT 3 FREEPORT OFFICE VILLAGE
CENTURY DRIVE
BRAINTREE
CM77 8YG
Other companies in EC2A
 
Filing Information
Company Number 06380980
Company ID Number 06380980
Date formed 2007-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928791377  
Last Datalog update: 2024-11-05 16:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIS SYSTEMS LIMITED
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Company Officers of CONSOLIS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GWILYM MICHAEL DAVIES
 Company Secretary 2007-09-25
GWILYM MICHAEL DAVIES
 Director 2016-04-01
PETER NICHOLAS MOORE
 Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK ALLEN
 Director 2011-12-01 2016-10-31
GORDON CHARLES GRIFFIN
 Director 2007-11-12 2012-12-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-09-25 2007-09-25
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-09-25 2007-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWILYM MICHAEL DAVIES CLASSIC ROCK NETWORK LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GWILYM MICHAEL DAVIES VERY MOBILE GROUP LIMITED Director 2015-12-16 CURRENT 2001-12-12 Dissolved 2017-11-23
GWILYM MICHAEL DAVIES CONSOLIS HOLDINGS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
GWILYM MICHAEL DAVIES VISIONS OF WAR LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
GWILYM MICHAEL DAVIES UNIWELL EPOS SYSTEMS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-06-21
GWILYM MICHAEL DAVIES FIRICH UK LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-07-22
GWILYM MICHAEL DAVIES GELLER BUSINESS EQUIPMENT LIMITED Director 2010-07-08 CURRENT 1961-06-06 Dissolved 2016-01-06
GWILYM MICHAEL DAVIES IT'S LOLLY LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
GWILYM MICHAEL DAVIES ADEPT MANAGEMENT LIMITED Director 2008-01-01 CURRENT 2000-08-22 Active
GWILYM MICHAEL DAVIES FOSSE DEVELOPMENTS (HAZLETON) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Live but Receiver Manager on at least one charge
GWILYM MICHAEL DAVIES ANGLO ATLANTIC MEDIA LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
PETER NICHOLAS MOORE CONSOLIS HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-30 Active - Proposal to Strike off
PETER NICHOLAS MOORE RINGTONES ONLINE LIMITED Director 2012-05-24 CURRENT 2000-03-08 Active - Proposal to Strike off
PETER NICHOLAS MOORE SPIRIT MOBILE PROCESSING LIMITED Director 2012-03-15 CURRENT 1999-11-17 Dissolved 2017-12-12
PETER NICHOLAS MOORE IT'S LOLLY LIMITED Director 2012-03-01 CURRENT 2009-12-23 Active
PETER NICHOLAS MOORE UNIWELL EPOS SYSTEMS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-06-21
PETER NICHOLAS MOORE FIRICH UK LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-07-22
PETER NICHOLAS MOORE GELLER BUSINESS EQUIPMENT LIMITED Director 2010-07-08 CURRENT 1961-06-06 Dissolved 2016-01-06

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
2024-10-28CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-04-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Notification of It's Lolly Limited as a person with significant control on 2023-12-07
2023-10-25CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-03-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2021-01-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH
2019-10-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK ALLEN
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 4280000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-01AP01DIRECTOR APPOINTED MR GWILYM MICHAEL DAVIES
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4280000
2015-11-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-14SH0130/06/15 STATEMENT OF CAPITAL GBP 4280000
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3700000
2014-11-03AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-01SH0129/08/14 STATEMENT OF CAPITAL GBP 3700000
2014-04-02SH0131/03/14 STATEMENT OF CAPITAL GBP 2800000
2014-01-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-12-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18SH0112/03/13 STATEMENT OF CAPITAL GBP 2100000
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFIN
2012-12-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-21AR0123/10/12 FULL LIST
2012-07-04SH0105/06/12 STATEMENT OF CAPITAL GBP 1200000
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-02AR0120/11/11 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MR TIMOTHY MARK ALLEN
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-20DISS40DISS40 (DISS40(SOAD))
2012-03-13DISS40DISS40 (DISS40(SOAD))
2012-03-06GAZ1FIRST GAZETTE
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-10AR0123/10/10 NO CHANGES
2010-10-28AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-20AR0125/09/09 NO CHANGES
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-05RES01ADOPT ARTICLES 07/03/2008
2008-04-05123NC INC ALREADY ADJUSTED 07/03/08
2008-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-05RES04GBP NC 100/110000 07/03/2008
2008-04-0588(2)AD 07/03/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM BRADFIIELDS, HARROW HILL TOPPESFIELD HALSTEAD ESSEX CO9 4LX
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-22288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-25288bSECRETARY RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONSOLIS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIS SYSTEMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06380980' OR DefendantCompanyNumber='06380980' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-19 Outstanding JOHN PETER WILLIAMS
DEBENTURE 2010-07-27 Satisfied DOROBO INVESTMENTS LIMITED
DEBENTURE 2010-07-16 Satisfied DOROBO INVESTMENTS LIMITED
DEBENTURE 2010-07-14 Satisfied DOROBO INVESTMENTS LIMITED
RENT DEPOSIT DEED 2009-09-09 Satisfied NYRAFF LIMITED
DEBENTURE 2008-03-12 Satisfied VERY MOBILE GROUP LIMITED
DEBENTURE 2008-03-07 Satisfied JUSTIN WERNHAM
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 CONSOLIS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIS SYSTEMS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CONSOLIS SYSTEMS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06380980' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06380980' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CONSOLIS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIS SYSTEMS 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 (62012 - Business and domestic software development) as CONSOLIS SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06380980' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06380980' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIS SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by CONSOLIS SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084705000Cash registers incorporating a calculating device
2016-05-0084705000Cash registers incorporating a calculating device
2015-07-0184705000Cash registers incorporating a calculating device
2015-07-0084705000Cash registers incorporating a calculating device
2015-06-0184705000Cash registers incorporating a calculating device
2015-06-0084705000Cash registers incorporating a calculating device
2015-03-0184705000Cash registers incorporating a calculating device
2015-03-0084705000Cash registers incorporating a calculating device
2015-02-0184705000Cash registers incorporating a calculating device
2015-02-0084705000Cash registers incorporating a calculating device
2014-12-0184705000Cash registers incorporating a calculating device
2014-08-0184705000Cash registers incorporating a calculating device
2014-06-0184705000Cash registers incorporating a calculating device
2014-04-0184705000Cash registers incorporating a calculating device
2013-09-0184705000Cash registers incorporating a calculating device
2013-06-0184705000Cash registers incorporating a calculating device
2013-04-0184705000Cash registers incorporating a calculating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSOLIS SYSTEMS LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIS SYSTEMS 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 CONSOLIS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM77 8YG