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Companies House/Maidenhead/Company profile

CONSENSYS SYSTEMS UK LIMITED

Active
10865682·incorporated 2017-07-14

CONSENSYS SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 14 July 2017 at Companies House (number 10865682; OpenRegistry canonical ID GB-10865682-consensys-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-14
Registered Address
BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD, ENGLAND
SIC
62020 — Information technology consultancy 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 CONSENSYS SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

CONSENSYS SYSTEMS UK LIMITED has 2 persons with significant control on file:

  • Consensys Software Inc. Notified 2020-08-14.
    • Owns 75% or more of shares
  • Mr Joseph Lubin born 1964 resident in United States, Canadian national. Notified 2017-07-14.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Consensys Ag (England reg. 1423319629). Notified 2017-07-14. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Stephen Millar born 1975 resident in England, British national. Notified 2020-08-14. Ceased 2020-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10865682.

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