Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Consultingwerk Software Services Limited
- Incorporated
- 3 January 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hans-Peter Taplick
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
German
Born February 1974 (52)
Taplick, Hans-Peter
Director · Appointed 1 October 2022
German
Born May 1949 (77)
Corporate Secretary · Appointed 3 January 2012
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Officer history (2 former)
10 October 2022
1 October 2022
1 October 2022
Appointed Taplick, Hans-Peter as Director
1 November 2015
31 October 2015
3 January 2012
3 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05794079
Corporate entity · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05780832
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Consultingwerk Limited Owns 75–100% of shares
Consultingwerk Software Services Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 11 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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