Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Consolis Systems Limited
- Incorporated
- 25 September 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 3 Freeport Office VillageCentury DriveBraintreeCM77 8YG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
British
Born April 1956 (70)
Director · Appointed 25 September 2007
Also at It's Lolly Limited · more companies
British
Born October 1965 (61)
Secretary · Appointed 25 September 2007
Welsh
Officer history (4 former)
31 October 2016
1 April 2016
1 December 2012
1 December 2011
12 November 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07111848
Former controllers (1)
10 August 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£692,491)
- Cash
- £30,659
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,483 | £5,764 | £9,618 | |
| Current Assets | £3,638 | £1,170,156 | £1,175,507 | £1,178,596 | |
| Debtors | £0 | £1,160,982 | £1,170,455 | £1,141,488 | |
| Cash | £30,659 | £3,638 | £9,174 | £5,052 | £37,108 |
| Creditors (< 1 year) | £720,765 | £689,229 | £465,000 | £465,026 | £460,000 |
| Creditors (> 1 year) | £2,385 | £7,462 | £1,397,603 | £1,402,073 | £1,410,000 |
| Net Current Assets | (£690,106) | (£685,591) | £705,156 | £710,481 | £718,596 |
| Net Assets | (£692,491) | (£693,053) | (£687,964) | (£685,828) | (£681,786) |
| Shareholder Funds | (£692,491) | (£693,053) | (£687,964) | (£685,828) | (£681,786) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 25 September 2025 | Director's details changed | |||
| 25 September 2025 | Secretary's details changed |
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