Active - Proposal to Strike off
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Company Information for CONSTAT UK LTD
15 TAWE BUSINESS VILLAGE, ENTERPRISE PARK, LLANSAMLET, SWANSEA, WEST GLAMORGAN, SA7 9LA,
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Company Registration Number
 03274868 Private Limited Company
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Company Overview
About Constat Uk Ltd
CONSTAT UK LTD was founded on 1996-11-07 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Constat Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CONSTAT UK LTD | ||
| Legal Registered Office | ||
| 15 TAWE BUSINESS VILLAGE ENTERPRISE PARK, LLANSAMLET SWANSEA WEST GLAMORGAN SA7 9LA Other companies in SA7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03274868 | |
|---|---|---|
| Company ID Number | 03274868 | |
| Date formed | 1996-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/1997 | |
| Account next due | 31/08/1999 | |
| Latest return | 07/11/1999 | |
| Return next due | 05/12/2000 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-05 03:47:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTAT UK LTD
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Company Officers of CONSTAT UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET DOROTHY DAVIES |
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ROBERT TREHARNE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEMBS LETS LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| ACTIVE AGENT LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: COMSAT HOUSE CRACKWELL ITC PENALLY TENBY PEMBS SA70 7RU | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CERTNM | COMPANY NAME CHANGED COMSAT UK LIMITED CERTIFICATE ISSUED ON 17/12/99 | |
| 363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 | |
| 88(2)R | AD 11/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to CONSTAT UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONSTAT UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Income
Government Income
We have not found government income sources for CONSTAT UK 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 (7220 - Software consultancy and supply) as CONSTAT UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSTAT UK 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 CONSTAT UK 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 CONSTAT UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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