CONSTANT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANT SYSTEMS LIMITED
COMPANY NUMBER
02433639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
18/10/1989
(35 years and 1 months old)
WEBSITE
www.constantsystems.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN11 4SD
Telephone: 01327314146
TPS: No
11 Low March
Daventry
Northamptonshire
NN11 4SD
Telephone: 314146
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCORE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2008 - Present (16 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/1991 - 13/03/1992 (4 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 18/10/1991 - 12/12/2000 (9 years and 1 months) Secretary: 18/10/1991 - 12/12/2000 (9 years and 1 months) Born in Dec 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 16/04/2021 | New Board Member John Bradley (911784127) Appointed |
| 09/04/2021 | New Board Member John Bradley (928173690) Appointed |
| 09/04/2021 | New Board Member Jonathan Michael Adams (909541447) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Hugh Alan Frederick Sheppard (926727818) Appointed |
| 07/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Anita McRobbie (911347272) Appointed |
| 12/07/2017 | Charles Buchan Ritchie (900071732) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Ayub Bahadur (910068865) Appointed |
| 22/01/2014 | New Company Secretary Anita McRobbie (918439089) Appointed |
| 08/01/2014 | Kevin McFarlane (900713684) has left the board |
| 30/10/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
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