CONSILIUM SECURITY SYSTEMS PLC.

Link House Link House, Loughton, IG10 3NZ, Essex,
StatusVOLUNTARY-ARRANGEMENT
Company No.02515593
CategoryPrivate Limited Company
Incorporated25 Jun 1990
Age33 years, 11 months, 8 days
JurisdictionEngland Wales

SUMMARY

CONSILIUM SECURITY SYSTEMS PLC. is an voluntary-arrangement private limited company with number 02515593. It was incorporated 33 years, 11 months, 8 days ago, on 25 June 1990. The company address is Link House Link House, Loughton, IG10 3NZ, Essex,.



Accounts

Reference Day31 December
Next due date31 Oct 2003
Next made up31 Dec 2002
Last Accounts
Period end31 Dec 2001
Period start25 Jun 1990
Made up to31 Dec 2001
TypeFull
Next Accounts
Period end31 Dec 2002
Period start01 Jan 2002
Due on31 Oct 2003

Nature of Business (SIC)

7460

Previous names

1996-04-19CONSILIUM SECURITY SYSTEMS PLC.
1990-07-02COMSTAT HOLDINGS PLC
1990-06-25POWERGLADE LIMITED

Confirmation Statment

Next due date02 Apr 2017
Next made up19 Mar 2017
Last made up

Charges

This company has charges.

See charges for CONSILIUM SECURITY SYSTEMS PLC.

People

CORNISH, Raymond Sydney John

Secretary

ACTIVE

Assigned on 18 Sep 2004

Current time on role 19 years, 8 months, 15 days

HANSSON, Ove

Director

Director

ACTIVE

Assigned on 02 Jan 1996

Current time on role 28 years, 5 months, 1 day

ROSENBLAD, Carl

Director

Director

ACTIVE

Assigned on 02 Jan 1996

Current time on role 28 years, 5 months, 1 day

CORNISH, Raymond Sydney John

Secretary

RESIGNED

Assigned on 11 Nov 2002

Resigned on 31 Aug 2003

Time on role 9 months, 20 days

KAYE, Andrew Peter

Secretary

RESIGNED

Assigned on 15 Mar 2002

Resigned on 11 Nov 2002

Time on role 7 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CONSILIUM SECURITY SYSTEMS PLC..


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