CONSILIUM SECURITY SYSTEMS PLC. is a business entity registered at Companies House, UK, with entity identifier is 02515593. The registration start date is June 25, 1990. The current status is Voluntary Arrangement.
Company Number | 02515593 |
Company Name | CONSILIUM SECURITY SYSTEMS PLC. |
Registered Address |
Link House 38 Chigwell Lane Loughton Essex IG10 3NZ |
Company Category | Public Limited Company |
Company Status | Voluntary Arrangement |
Origin Country | United Kingdom |
Incorporation Date | 1990-06-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2003-10-31 |
Accounts Last Update | 2001-12-31 |
Returns Due Date | 2005-04-16 |
Returns Last Update | 2004-03-19 |
Confirmation Statement Due Date | 2017-04-02 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7460 | Investigation & security |
Address |
LINK HOUSE 38 CHIGWELL LANE |
Post Town | LOUGHTON |
County | ESSEX, |
Post Code | IG10 3NZ |
Entity Name | Office Address |
---|---|
APPLE HOUSING SOLUTIONS LTD | Suite 310e, Langston Road, Loughton, Essex, IG10 3TS, England |
BESPOKE REAL ESTATE LTD | 38 Greenfields, Loughton, IG10 3HH, England |
KALEL DEVELOPMENTS LTD | Suite 310e East Wing, Strerling House, Loughton, Essex, IG10 3TS, England |
SINDERELLA GROUP LTD | Container 29 Inside Crate, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom |
VA.CITY EXECUTIVE SERVICES LIMITED | 22 Rookwood Avenue, Loughton, IG10 2DG, England |
C&A MANAGEMENT LTD | 27a The Broadway, Loughton, Essex, IG10 3SX, United Kingdom |
EXIMICO LTD | 66 Church Lane, Loughton, IG10 1NT, United Kingdom |
NAIJA LOVE LTD | 10 Grosvenor Close, Loughton, IG10 2JY, England |
THE THRIFT MODEL LTD | Park Hill House, Park Hill, Loughton, IG10 4ES, United Kingdom |
CWSW PARDNERS LTD | 8 Church Close, Loughton, Essex, IG10 1LQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CORNISH, Raymond Sydney John | Secretary (Active) | 1 Sowerberry Close, Chelmsford, Essex, CM1 4YB | / 18 September 2004 |
/ |
|
HANSSON, Ove | Director (Active) | Norrbovagen 1, 19063 Orsunds Bro, Sweden | July 1955 / 2 January 1996 |
Swedish / |
Director |
ROSENBLAD, Carl | Director (Active) | Burevagen 18, 18263 Djursholm, Sweden, FOREIGN | October 1935 / 2 January 1996 |
Swedish / |
Director |
CORNISH, Raymond Sydney John | Secretary (Resigned) | 1 Sowerberry Close, Chelmsford, Essex, CM1 4YB | / 11 November 2002 |
/ |
|
KAYE, Andrew Peter | Secretary (Resigned) | 59 Belsize Park, London, NW3 4EJ | / 15 March 2002 |
/ |
|
MCEWEN, Roger Gordon | Secretary (Resigned) | 12 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX | / 1 February 1996 |
/ |
|
MILLER, Anthony Ivan | Secretary (Resigned) | 151 Eastern Avenue, Redbridge, Ilford, Essex, IG4 5AW | / 28 September 2000 |
/ |
|
PRITCHARD, Terence John | Secretary (Resigned) | 20 Goodmayes Walk, Wickford, Essex, SS12 9BL | / |
/ |
|
CORNISH, Raymond Sydney John | Director (Resigned) | 1 Sowerberry Close, Chelmsford, Essex, CM1 4YB | June 1947 / 28 September 2000 |
British / |
Managing Director |
ERICSSON, Peter | Director (Resigned) | S.Rydsberg St.16, 44350 Lerum, Sweden | March 1954 / 16 April 1996 |
Swedish / |
Company Director |
HAGGER, Graham Thomas | Director (Resigned) | 23 Nursery Lane, Danbury, Chelmsford, Essex, CM3 4PB | July 1946 / |
British / England |
Sales Director |
HALL, Kevin Charles | Director (Resigned) | 60 Greensted Road, Loughton, Essex, IG10 3DL | November 1956 / |
British / United Kingdom |
Projects Director |
PARDOE, Clive Raymond | Director (Resigned) | The Hyde, Hyde Wood Road, Little Yeldham, Essex, CO9 4QX | July 1941 / |
British / |
Managing Director |
PRITCHARD, Terence John | Director (Resigned) | 20 Goodmayes Walk, Wickford, Essex, SS12 9BL | February 1947 / |
British / |
Contracts Director |
SIMMONS, Brian Edward | Director (Resigned) | Wild Wings 7 Kilmington Close, Hutton Mount, Brentwood, Essex, CM13 2JZ | September 1937 / |
British / |
Finance Director |
Post Town | LOUGHTON |
Post Code | IG10 3NZ |
SIC Code | 7460 - Investigation & security |
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