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Companies House/Braintree/Company profile

CONSOLIS SYSTEMS LIMITED

Active
06380980·incorporated 2007-09-25

CONSOLIS SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 September 2007 at Companies House (number 06380980; OpenRegistry canonical ID GB-06380980-consolis-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,093 active companies registered in Braintree (postcode CM77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-25
Registered Address
UNIT 3 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, CM77 8YG, ENGLAND
SIC
62012 — Business and domestic software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONSOLIS SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Peter Nicholas Moore born 1965 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
  • It's Lolly Limited (England reg. 07111848). Notified 2023-12-07.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Braintree: