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Companies House/Daventry/Company profile

CONSTANT SYSTEMS LIMITED

Active
02433639·incorporated 1989-10-18

CONSTANT SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 October 1989 at Companies House (number 02433639; OpenRegistry canonical ID GB-02433639-constant-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 2,453 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-18
Registered Address
11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD, UNITED KINGDOM
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CONSTANT SYSTEMS LIMITED has 1 person with significant control on file:

  • Constant Systems (Holdings) Limited (England reg. 13266308). Notified 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Score Group Plc (Scotland reg. Sc172439). Notified 2016-04-06. Ceased 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Daventry: