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Company Information for

CONDUCE CONSULTING LIMITED

112 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BL,
Company Registration Number
07072782
Private Limited Company
Active

Company Overview

About Conduce Consulting Ltd
CONDUCE CONSULTING LIMITED was founded on 2009-11-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Conduce Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONDUCE CONSULTING LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 3BL
Other companies in B46
 
Filing Information
Company Number 07072782
Company ID Number 07072782
Date formed 2009-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts 
Last Datalog update: 2017-12-07 14:33:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDUCE CONSULTING LIMITED

Company Officers of CONDUCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY BOYD
Director 2012-09-01
STEPHEN WILLIAM HENRY RUSSELL
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE ENIS
Director 2009-12-01 2013-07-31
BARBARA KAHAN
Director 2009-11-11 2009-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY BOYD CONDUCE LTD Director 2012-09-01 CURRENT 2003-07-11 Active
PAUL ANTONY BOYD CONDUCE I.T. SERVICES LIMITED Director 2012-09-01 CURRENT 2009-10-17 Active
PAUL ANTONY BOYD CONDUCE SOFTWARE LIMITED Director 2012-09-01 CURRENT 2010-05-11 Active
STEPHEN WILLIAM HENRY RUSSELL CONDUCE SOFTWARE LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
STEPHEN WILLIAM HENRY RUSSELL CONDUCE GROUP LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
STEPHEN WILLIAM HENRY RUSSELL CONDUCE I.T. SERVICES LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0111/11/15 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0111/11/14 FULL LIST
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0111/11/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ENIS
2012-11-26AR0111/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AP01DIRECTOR APPOINTED MR PAUL ANTONY BOYD
2011-12-20AR0111/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0111/11/10 FULL LIST
2010-05-27SH0105/05/10 STATEMENT OF CAPITAL GBP 99
2010-01-10AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-07AP01DIRECTOR APPOINTED STEPHEN WILLIAM HENRY RUSSELL
2010-01-07AP01DIRECTOR APPOINTED WAYNE ENIS
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONDUCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDUCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONDUCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDUCE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CONDUCE CONSULTING LIMITED registering or being granted any patents
Domain Names

CONDUCE CONSULTING LIMITED owns 2 domain names.

conduce.co.uk   etechlog.co.uk  

Trademarks
We have not found any records of CONDUCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDUCE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONDUCE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CONDUCE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDUCE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONDUCE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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