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Companies House/Chessington/Company profile

CONSTELCOM LTD

Active
08739059·incorporated 2013-10-18
Status
Active
Type
Private Limited Company
Incorporated
2013-10-18
Registered Address
100 GILDERS RD, CHESSINGTON, SURREY, KT9 2AN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-18. Next confirmation statement due 2016-11-15.

Mortgages and charges

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

Persons with significant control

CONSTELCOM LTD has 2 persons with significant control on file:

  • Mr Nicolas Antoine Tonello born 1965 resident in England, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek born 1968 resident in England, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08739059.

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