Introduction
Watch Company
C
CONSILIARIS DIGITAL SYSTEMS LTD
CONSILIARIS DIGITAL SYSTEMS LTD is an active company incorporated on 26 February 2021 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CONSILIARIS DIGITAL SYSTEMS LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13230741
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
83 High Street Hemel Hempstead, HP1 3AH,
Previous Addresses
Five Ways 57-59 Hatfield Rd Potters Bar EN6 1HS United Kingdom
From: 26 February 2021To: 6 October 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREDERICK, Cedric Anthony
ActiveHigh Street, Hemel HempsteadHP1 3AH
Born November 1957
Director
Appointed 26 Feb 2021
FREDERICK, Cedric Anthony
High Street, Hemel HempsteadHP1 3AH
Born November 1957
Director
26 Feb 2021
Active
RODRIGUES CLINKET, Eduardo Sergio
ActiveHigh Street, Hemel HempsteadHP1 3AH
Born February 1974
Director
Appointed 26 Feb 2021
RODRIGUES CLINKET, Eduardo Sergio
High Street, Hemel HempsteadHP1 3AH
Born February 1974
Director
26 Feb 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roy Jason James Eric Williams
CeasedHigh Street, Hemel HempsteadHP1 3AH
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 04 Oct 2025
Mr Roy Jason James Eric Williams
High Street, Hemel HempsteadHP1 3AH
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 04 Oct 2025
Ceased
Mr Cedric Anthony Frederick
ActiveHigh Street, Hemel HempsteadHP1 3AH
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Mr Cedric Anthony Frederick
High Street, Hemel HempsteadHP1 3AH
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mr Eduardo Sergio Rodrigues Clinket
ActiveHigh Street, Hemel HempsteadHP1 3AH
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Mr Eduardo Sergio Rodrigues Clinket
High Street, Hemel HempsteadHP1 3AH
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022