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Companies House/Leeds/Company profile

CONFORMEDIA SYSTEMS LIMITED

Active
06473911·incorporated 2008-01-15

CONFORMEDIA SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 January 2008 at Companies House (number 06473911; OpenRegistry canonical ID GB-06473911-conformedia-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-15
Registered Address
5 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Conformedia Holdings Ltd (England reg. 15149832). Notified 2023-09-21.
    • 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:

  • Mr David Rayner born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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