Introduction
Watch Company
C
CONSUMABLES TECHNOLOGY LIMITED
CONSUMABLES TECHNOLOGY LIMITED is an active company incorporated on 16 April 2020 with the registered office located in Swindon. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CONSUMABLES TECHNOLOGY LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12559564
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 November 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Unit 4 Ignition Faraday Road Dorcan Swindon, SN3 5HS,
Previous Addresses
1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3EN United Kingdom
From: 16 April 2020To: 12 July 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Jamie
ActiveFaraday Road, SwindonSN3 5HS
Secretary
Appointed 04 May 2022
HALL, Jamie
Faraday Road, SwindonSN3 5HS
Secretary
04 May 2022
Active
HALL, Jonathan Mark
ActiveFaraday Road, SwindonSN3 5HS
Born September 1981
Director
Appointed 16 Apr 2020
HALL, Jonathan Mark
Faraday Road, SwindonSN3 5HS
Born September 1981
Director
16 Apr 2020
Active
HALL, Mary Jean
ActiveFaraday Road, SwindonSN3 5HS
Born September 1952
Director
Appointed 16 Apr 2020
HALL, Mary Jean
Faraday Road, SwindonSN3 5HS
Born September 1952
Director
16 Apr 2020
Active
HALL, Raymond Dennis
ActiveFaraday Road, SwindonSN3 5HS
Born November 1953
Director
Appointed 16 Apr 2020
HALL, Raymond Dennis
Faraday Road, SwindonSN3 5HS
Born November 1953
Director
16 Apr 2020
Active
HALL, Thomas Matthew
ActiveFaraday Road, SwindonSN3 5HS
Born September 1985
Director
Appointed 23 Nov 2020
HALL, Thomas Matthew
Faraday Road, SwindonSN3 5HS
Born September 1985
Director
23 Nov 2020
Active
TRENWITH, Jane
ResignedFaraday Road, SwindonSN3 5HS
Born March 1991
Director
Appointed 25 Nov 2022
Resigned 19 Jun 2024
TRENWITH, Jane
Faraday Road, SwindonSN3 5HS
Born March 1991
Director
25 Nov 2022
Resigned 19 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Faraday Road, SwindonSN3 5HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Consumables Corporate Group Limited
Faraday Road, SwindonSN3 5HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021