CONSILIUM SECURITY SYSTEMS PLC.

voluntary-arrangement Company number 02515593

Public Limited Company · Incorporated on 25th Jun 1990

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SIC code: 7460
Registered office: Loughton, IG10 3NZ
Company type: Public Limited Company
Accounts: Next due 31st Oct 2003

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Overview

CONSILIUM SECURITY SYSTEMS PLC. is a public limited company company based in Loughton. It was incorporated on 25th Jun 1990 and is currently showing its status as 'Voluntary-arrangement'. The company's stated activity is Investigation & security.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

7460 — Investigation & security

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Cornish	Secretary	18th Sep 2004	This company	British	View profile
Ove Hansson	Director	2nd Jan 1996	This company	Swedish	View profile
Carl Rosenblad	Director	2nd Jan 1996	This company	Swedish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: voluntary-arrangement
Incorporated: 25th Jun 1990
Company type: Public Limited Company
SIC code: 7460
Accounts category: Full
Next accounts due: 31st Oct 2003
Last accounts made up: 31st Dec 2001
Accounting reference date: 31st Dec

Timeline

25th Jun 1990 Company incorporated
2nd Jan 1996 Ove Hansson appointed as Director
2nd Jan 1996 Terence Pritchard resigned as Director
2nd Jan 1996 Graham Hagger resigned as Director
2nd Jan 1996 Kevin Hall resigned as Director
2nd Jan 1996 Brian Simmons resigned as Director
2nd Jan 1996 Carl Rosenblad appointed as Director
31st Jan 1996 Terence Pritchard resigned as Secretary
1st Feb 1996 Roger McEwen appointed as Secretary
16th Apr 1996 Peter Ericsson appointed as Director
15th Oct 1996 Clive Pardoe resigned as Director
28th Sep 2000 Roger McEwen resigned as Secretary
28th Sep 2000 Raymond Cornish appointed as Director
28th Sep 2000 Peter Ericsson resigned as Director
28th Sep 2000 Anthony Miller appointed as Secretary
28th Feb 2002 Anthony Miller resigned as Secretary
15th Mar 2002 Andrew Kaye appointed as Secretary
11th Nov 2002 Raymond Cornish appointed as Secretary
11th Nov 2002 Andrew Kaye resigned as Secretary
31st Aug 2003 Raymond Cornish resigned as Director
31st Aug 2003 Raymond Cornish resigned as Secretary
31st Oct 2003 Next accounts due
18th Sep 2004 Raymond Cornish appointed as Secretary

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