CONSCIA ENTERPRISE SYSTEMS LTD.

Company Name
CONSCIA ENTERPRISE SYSTEMS LTD.

Legal Registered Office
GLASGOW

Company Number		SC285740
Date formed		2005-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-07-26
Type of accounts		FULL

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.

Company Officers of CONSCIA ENTERPRISE SYSTEMS LTD.

Current Directors

Officer	Role	Date Appointed
JANE MARIE CONNER	Company Secretary	2014-07-10
MARKUS SIMON BOLTON	Director	2014-07-10
IAN SEAN DENLEY	Director	2014-07-10
DOUGLAS MARSHALL HAINES, JR.	Director	2014-07-01
PAUL ALEXANDER STEPHEN LEWINGTON	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JACKSON NIELSEN	Company Secretary	2012-03-08	2014-07-01
JUDIT ROMANO	Director	2012-02-27	2014-07-01
NIGEL HENRY WORNE	Director	2012-02-27	2014-07-01
JANE CONNER	Company Secretary	2009-10-08	2012-03-08
MARKUS SIMON BOLTON	Director	2009-10-08	2012-02-22
IAN SEAN DENLEY	Director	2009-10-08	2012-02-22
SUZANNE ELAINE JONES	Director	2010-10-25	2011-12-31
JAMES LAURENCE BURKE	Director	2005-06-03	2010-10-08
ANDREW COLL	Director	2009-10-08	2009-12-31
MARK IAN BUCHNER	Company Secretary	2005-06-28	2009-10-08
MARK IAN BUCHNER	Director	2005-06-03	2009-10-08
GERARD DOCHERTY	Director	2008-03-01	2009-10-07
GRAEME BROWN	Company Secretary	2005-06-03	2005-06-24
GRAEME BROWN	Director	2005-06-03	2005-06-24
BRIAN REID LTD.	Nominated Secretary	2005-06-03	2005-06-03
STEPHEN MABBOTT LTD.	Nominated Director	2005-06-03	2005-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARKUS SIMON BOLTON	CAREFLOW CONNECT LTD	Director	2016-02-04	CURRENT	2007-07-16	Liquidation
MARKUS SIMON BOLTON	THE LEARNING CLINIC LIMITED	Director	2015-10-12	CURRENT	2003-08-14	Liquidation
MARKUS SIMON BOLTON	LIQUIDLOGIC LIMITED	Director	2014-07-10	CURRENT	2000-05-30	Active
MARKUS SIMON BOLTON	SYSTEM C HEALTHCARE LIMITED	Director	2014-07-10	CURRENT	1983-09-21	Active
MARKUS SIMON BOLTON	SHEARWATER SYSTEMS LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
IAN SEAN DENLEY	CAREFLOW CONNECT LTD	Director	2016-02-04	CURRENT	2007-07-16	Liquidation
IAN SEAN DENLEY	THE LEARNING CLINIC LIMITED	Director	2015-10-12	CURRENT	2003-08-14	Liquidation
IAN SEAN DENLEY	LIQUIDLOGIC LIMITED	Director	2014-07-10	CURRENT	2000-05-30	Active
IAN SEAN DENLEY	SYSTEM C HEALTHCARE LIMITED	Director	2014-07-10	CURRENT	1983-09-21	Active
IAN SEAN DENLEY	GRAPHNET HEALTH LIMITED	Director	2013-02-04	CURRENT	1994-05-27	Active
IAN SEAN DENLEY	SHEARWATER SYSTEMS LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
IAN SEAN DENLEY	SHEARWATER VENTURES LIMITED	Director	2012-09-28	CURRENT	2012-09-28	Active
DOUGLAS MARSHALL HAINES, JR.	SYSTEM C HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2013-10-07	Active - Proposal to Strike off
DOUGLAS MARSHALL HAINES, JR.	LIQUIDLOGIC LIMITED	Director	2014-07-01	CURRENT	2000-05-30	Active
DOUGLAS MARSHALL HAINES, JR.	SYSTEM C HEALTHCARE LIMITED	Director	2014-07-01	CURRENT	1983-09-21	Active

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.

Date	Document Type	Document Description
2016-07-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-05-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-28	DS01	APPLICATION FOR STRIKING-OFF
2016-03-19	DISS40	DISS40 (DISS40(SOAD))
2016-03-08	GAZ1	FIRST GAZETTE
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-09	AR01	01/06/15 FULL LIST
2014-07-21	AP03	SECRETARY APPOINTED MS JANE MARIE CONNER
2014-07-21	AP01	DIRECTOR APPOINTED DR IAN SEAN DENLEY
2014-07-21	AP01	DIRECTOR APPOINTED MR MARKUS SIMON BOLTON
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11	AP01	DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR.
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDIT ROMANO
2014-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL NIELSEN
2014-07-11	AP01	DIRECTOR APPOINTED MR. PAUL ALEXANDER STEPHEN LEWINGTON
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-09	AR01	01/06/14 FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-17	AR01	01/06/13 FULL LIST
2012-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23	AR01	01/06/12 FULL LIST
2012-07-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL JACKSON NIELSEN / 01/06/2012
2012-04-11	AP03	SECRETARY APPOINTED PAUL JACKSON NIELSEN
2012-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY JANE CONNER
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY
2012-03-20	AP01	DIRECTOR APPOINTED JUDIT ROMANO
2012-03-20	AP01	DIRECTOR APPOINTED NIGEL HENRY WORNE
2012-03-09	AA01	CURRSHO FROM 31/05/2012 TO 31/03/2012
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES
2011-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARK BUCHNER
2011-06-21	AR01	01/06/11 FULL LIST
2011-05-25	AUD	AUDITOR'S RESIGNATION
2011-05-12	MISC	SECTION 519 STATEMENT
2011-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-25	AP01	DIRECTOR APPOINTED SUZANNE ELAINE JONES
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE
2010-06-23	AR01	01/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE BURKE / 01/06/2010
2010-01-26	AA01	CURRSHO FROM 30/06/2010 TO 31/05/2010
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD DOCHERTY
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL
2010-01-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-13	AP01	DIRECTOR APPOINTED MARKUS SIMON BOLTON
2009-11-12	AP01	DIRECTOR APPOINTED ANDREW COLL
2009-11-05	AP03	SECRETARY APPOINTED JANE CONNER
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BUCHNER
2009-11-05	AP01	DIRECTOR APPOINTED DR IAN SEAN DENLEY
2009-06-01	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 02/06/2008
2008-09-23	288a	DIRECTOR APPOINTED GERARD DOCHERTY
2008-05-15	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SUITE 4.3 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB
2006-11-07	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-11-07	RES12	VARYING SHARE RIGHTS AND NAMES
2006-11-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-07	88(2)R	AD 23/03/06--------- £ SI 5998@1=5998 £ IC 2/6000
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: SUITE 3G TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 63 CARLTON PLACE GLASGOW STRATHCLYDE G5 9TW
2005-07-07	288a	NEW SECRETARY APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-29	288b	SECRETARY RESIGNED;DIRECTOR 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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to CONSCIA ENTERPRISE SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CONSCIA ENTERPRISE SYSTEMS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSCIA ENTERPRISE SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-05-31

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 CONSCIA ENTERPRISE SYSTEMS LTD.

Intangible Assets

Patents

We have not found any records of CONSCIA ENTERPRISE SYSTEMS LTD. registering or being granted any patents

Domain Names

CONSCIA ENTERPRISE SYSTEMS LTD. owns 9 domain names.

careinformationscotland.co.uk careinfoscotland.co.uk healthinmylanguage.co.uk designedwithsavvy.co.uk designedwithsavy.co.uk thefeedroom.co.uk hayforhorses.co.uk haysforhorses.co.uk thelovelypeople.co.uk

Trademarks

We have not found any records of CONSCIA ENTERPRISE SYSTEMS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSCIA ENTERPRISE SYSTEMS LTD.. 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 CONSCIA ENTERPRISE SYSTEMS LTD. 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

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Royal Devon & Exeter NHS Foundation Trust	IT services: consulting, software development, Internet and support
The Provision of an internal intranet and external web site to The Devon Partnership Trust.

Outgoings

Business Rates/Property Tax

No properties were found where CONSCIA ENTERPRISE SYSTEMS LTD. 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 CONSCIA ENTERPRISE SYSTEMS LTD. 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 CONSCIA ENTERPRISE SYSTEMS LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-08-14 04:04:15
Primary Source:	Companies House

Company Overview

Company Officers of CONSCIA ENTERPRISE SYSTEMS LTD.

Related Directorships