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Companies House/Cardiff/Company profile

CONFIGURABLE SOLUTIONS LTD

Active
06937476·incorporated 2009-06-18

CONFIGURABLE SOLUTIONS LTD is an active UK private limited company, incorporated on 18 June 2009 at Companies House (number 06937476; OpenRegistry canonical ID GB-06937476-configurable-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-18
Registered Address
54 KELSTON ROAD, CARDIFF, CF14 2AH, WALES
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONFIGURABLE SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

CONFIGURABLE SOLUTIONS LTD has 1 person with significant control on file:

  • Mr David Peter Griffin born 1966 resident in Wales, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Beale born 1953 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06937476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.