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Consilium Security Systems Plc

Consilium Security Systems Plc is a voluntary arrangement company incorporated on 25 June 1990 with the registered office located in Loughton, Essex. Consilium Security Systems Plc was registered 35 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 22 years ago
Company No
02515593
Public limited company
Age
35 years
Incorporated 25 June 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3079 days
Awaiting first confirmation statement
Dated 19 March 2017
Was due on 2 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 7981 days
For period 25 Jun ⟶ 31 Dec 2001 (11 years)
Accounts type is Full
Next accounts for period 31 December 2002
Was due on 31 October 2003 (21 years ago)
Learn more about Consilium Security Systems Plc
Contact
Address
Link House
38 Chigwell Lane
Loughton
Essex,
IG10 3NZ
Same address for the past 35 years
Telephone
02085020136
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Carl Rosenblad
Director • Swedish • Born in Oct 1935
Ove Hansson
Director • Swedish • Born in Jul 1955
Mr. Raymond Sydney John Cornish
Secretary • British • Lives in England • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
E. & J. Meeks Limited
Ove Hansson and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1992–2001)
Period Ended
28 Dec 2001
For period 28 Dec ⟶ 28 Dec 2001
Traded for 12 months
Cash in Bank
£24.57K
Increased by £24.57K (%)
Turnover
£4.01M
Increased by £652.28K (+19%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£2.72M
Increased by £631.03K (+30%)
Total Liabilities
-£3.02M
Increased by £421.11K (+16%)
Net Assets
-£299.71K
Increased by £209.92K (-41%)
Debt Ratio (%)
111%
Decreased by 13.36% (-11%)
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Latest Activity
Full Accounts Submitted
22 Years Ago on 5 Nov 2002
Full Accounts Submitted
22 Years Ago on 5 Nov 2002
Group Accounts Submitted
24 Years Ago on 4 Sep 2001
Group Accounts Submitted
24 Years Ago on 4 Sep 2001
Full Group Accounts Submitted
24 Years Ago on 3 Nov 2000
Full Group Accounts Submitted
24 Years Ago on 3 Nov 2000
Full Group Accounts Submitted
25 Years Ago on 1 Oct 1999
Full Group Accounts Submitted
25 Years Ago on 1 Oct 1999
Auditor Resigned
26 Years Ago on 7 Oct 1998
Auditor Resigned
26 Years Ago on 7 Oct 1998
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Documents
Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2010
Submitted on 16 Feb 2010
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2009
Submitted on 23 Nov 2009
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2008
Submitted on 23 Nov 2009
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2007
Submitted on 23 Nov 2009
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2006
Submitted on 29 Sep 2006
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2006
Submitted on 29 Sep 2006
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2005
Submitted on 8 Sep 2005
Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2005
Submitted on 8 Sep 2005
d01
Submitted on 22 Nov 2004
d01
Submitted on 22 Nov 2004
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Repayment History
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