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Company Information for

CONSALIS LTD

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC408519
Private Limited Company
Active

Company Overview

About Consalis Ltd
CONSALIS LTD was founded on 2011-09-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Consalis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSALIS LTD
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC408519
Company ID Number SC408519
Date formed 2011-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124893693  
Last Datalog update: 2018-08-05 22:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSALIS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of CONSALIS LTD

Current Directors
Officer Role Date Appointed
STEVEN CLARK
Director 2013-06-14
DAVID SIME
Director 2016-04-30
ASHLEY DARREN SMITH
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER PEASTON
Director 2011-09-30 2016-04-30
PETER JOHN PRESTON
Director 2011-09-30 2013-06-14
STEFAN SUDJIC
Director 2011-09-30 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY DARREN SMITH LEVEL2 PROPERTIES LIMITED Director 2016-12-05 CURRENT 2016-12-05 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
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 121
2018-08-01SH0130/06/18 STATEMENT OF CAPITAL GBP 121.00
2018-05-28AA30/09/17 TOTAL EXEMPTION FULL
2018-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-27SH0118/09/17 STATEMENT OF CAPITAL GBP 120.00
2017-09-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 118
2017-06-30SH0104/06/17 STATEMENT OF CAPITAL GBP 118
2017-05-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-30SH0112/05/17 STATEMENT OF CAPITAL GBP 117.00
2017-03-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-19SH0130/09/16 STATEMENT OF CAPITAL GBP 112
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 111
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIME / 05/08/2016
2016-08-01SH0122/07/16 STATEMENT OF CAPITAL GBP 111.00
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 108
2016-08-01SH1901/08/16 STATEMENT OF CAPITAL GBP 108
2016-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-27RES12VARYING SHARE RIGHTS AND NAMES
2016-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-27RES12VARYING SHARE RIGHTS AND NAMES
2016-07-14CAP-SSSOLVENCY STATEMENT DATED 08/06/16
2016-07-14SH20STATEMENT BY DIRECTORS
2016-07-14RES06REDUCE ISSUED CAPITAL 27/06/2016
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED MR DAVID SIME
2016-05-26AP01DIRECTOR APPOINTED MR DAVID SIME
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASTON
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASTON
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 143
2016-05-18SH0121/03/16 STATEMENT OF CAPITAL GBP 143
2016-03-22RES01ADOPT ARTICLES 23/02/2016
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 135
2015-10-28SH0116/10/15 STATEMENT OF CAPITAL GBP 135
2015-10-12AR0130/09/15 FULL LIST
2015-10-02SH0103/08/15 STATEMENT OF CAPITAL GBP 135.00
2015-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 28/09/2015
2015-06-04AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 126
2014-11-12AR0130/09/14 FULL LIST
2014-07-17SH0101/06/14 STATEMENT OF CAPITAL GBP 126.00
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-11RES12VARYING SHARE RIGHTS AND NAMES
2014-04-11RES01ADOPT ARTICLES 21/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 16/10/2013
2013-10-03AR0130/09/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 29/09/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DARREN SMITH / 29/09/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER PEASTON / 29/09/2013
2013-07-30RES13REDESIGNATION - B SHARES INTO A SHARES OF £1 15/07/2013
2013-07-30SH0122/07/13 STATEMENT OF CAPITAL GBP 120.00
2013-07-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-17AP01DIRECTOR APPOINTED MR STEVEN CLARK
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SUDJIC
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRESTON
2013-05-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-12-18RES01ADOPT ARTICLES 29/11/2012
2012-12-18SH0114/12/12 STATEMENT OF CAPITAL GBP 110
2012-12-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-23AR0130/09/12 FULL LIST
2011-09-30NEWINCCERTIFICATE 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 CONSALIS LTD 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 CONSALIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSALIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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

Creditors
Creditors Due Within One Year 2011-09-30 £ 52,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 CONSALIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 90
Cash Bank In Hand 2011-09-30 £ 40,900
Current Assets 2011-09-30 £ 165,156
Debtors 2011-09-30 £ 124,256
Fixed Assets 2011-09-30 £ 4,255
Shareholder Funds 2011-09-30 £ 116,700
Tangible Fixed Assets 2011-09-30 £ 4,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSALIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSALIS LTD
Trademarks
We have not found any records of CONSALIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSALIS LTD. 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 CONSALIS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where CONSALIS LTD 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 CONSALIS LTD 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 CONSALIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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