CONSOLIS SYSTEMS LIMITED

active Company number 06380980

Private Limited by Shares · Incorporated on 25th Sep 2007

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SIC code: 62012
Registered office: Braintree, CM77 8YG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONSOLIS SYSTEMS LIMITED is a private limited by shares company based in Braintree. It was incorporated on 25th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

3 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in Braintree (CM) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in CM77 8YG £430,000 as of 10th Jun 2022 View postcode page

Average price (all time) £458,571

Average price (since 2016) £458,571

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gwilym Davies	Secretary	25th Sep 2007		Welsh	View profile
Gwilym Davies	Director	1st Apr 2016		British	View profile
Peter Moore	Director	25th Sep 2007		British	View profile
It's Lolly Limited	Corporate PSC	7th Dec 2023	—	—	View profile
Peter Nicholas Moore	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CONSOLIS HOLDINGS LIMITED	09663010	30th Jun 2015	dissolved
IT'S LOLLY LIMITED	07111848	23rd Dec 2009	active

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: active
Incorporated: 25th Sep 2007
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 2007 Company incorporated
25th Sep 2007 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
25th Sep 2007 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
25th Sep 2007 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
25th Sep 2007 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
25th Sep 2007 Peter Moore appointed as Director
25th Sep 2007 Gwilym Davies appointed as Secretary
25th Sep 2007 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
25th Sep 2007 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
25th Sep 2007 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
25th Sep 2007 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
12th Nov 2007 Gordon Griffin appointed as Director
12th Nov 2007 Gordon Griffin appointed as Director
1st Dec 2011 Timothy Allen appointed as Director
1st Dec 2011 Timothy Allen appointed as Director
1st Dec 2012 Gordon Griffin resigned as Director
1st Dec 2012 Gordon Griffin resigned as Director
1st Apr 2016 Gwilym Davies appointed as Director
1st Jul 2016 Peter Nicholas Moore appointed as PSC
31st Oct 2016 Timothy Allen resigned as Director
31st Oct 2016 Timothy Allen resigned as Director
7th Dec 2023 It's Lolly Limited appointed as Corporate PSC
23rd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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