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CONFORMEDIA SYSTEMS LIMITED

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CONFORMEDIA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06473911

Incorporation date

15/01/2008

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5 Victoria Court, Bank Square Morley, Leeds, West Yorkshire LS27 9SECopy
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Latest events (Record since 15/01/2008)
dot icon10/02/2026
Confirmation statement made on 2026-01-15 with updates
View PDF (5 pages)
dot icon02/10/2025
Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 5 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 2025-10-02
View PDF (1 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon25/07/2024
Cessation of David Rayner as a person with significant control on 2023-09-21
View PDF (1 pages)
dot icon25/07/2024
Notification of Conformedia Holdings Ltd as a person with significant control on 2023-09-21
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-01-15 with updates
View PDF (5 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon04/04/2023
Registration of charge 064739110001, created on 2023-03-31
View PDF (16 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (14 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (14 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (16 pages)
dot icon08/04/2019
Director's details changed for Mr David Rayner on 2019-04-05
View PDF (2 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon16/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon31/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon07/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon24/07/2009
Director's change of particulars / david rayner / 10/07/2009
View PDF (1 pages)
dot icon24/07/2009
Secretary's change of particulars / joanne rayner / 10/07/2009
View PDF (1 pages)
dot icon24/07/2009
Secretary's change of particulars / joanne lawson / 30/08/2008
View PDF (1 pages)
dot icon11/02/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon29/01/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
Resolutions
View PDF (0 pages)
dot icon29/01/2008
Resolutions
View PDF (0 pages)
dot icon29/01/2008
Resolutions
View PDF (1 pages)
dot icon15/01/2008
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+19.46 % *

* during past year

Cash in Bank

£189,984.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
159.68K
-
0.00
145.84K
-
2022
5
220.52K
-
0.00
159.03K
-
2023
5
266.74K
-
0.00
189.98K
-
2023
5
266.74K
-
0.00
189.98K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

266.74K £Ascended20.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

189.98K £Ascended19.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rayner, David
Director
15/01/2008 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONFORMEDIA SYSTEMS LIMITED

CONFORMEDIA SYSTEMS LIMITED is an(a) Active company incorporated on 15/01/2008 with the registered office located at 5 Victoria Court, Bank Square Morley, Leeds, West Yorkshire LS27 9SE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONFORMEDIA SYSTEMS LIMITED?

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CONFORMEDIA SYSTEMS LIMITED is currently Active. It was registered on 15/01/2008 .

Where is CONFORMEDIA SYSTEMS LIMITED located?

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CONFORMEDIA SYSTEMS LIMITED is registered at 5 Victoria Court, Bank Square Morley, Leeds, West Yorkshire LS27 9SE.

What does CONFORMEDIA SYSTEMS LIMITED do?

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CONFORMEDIA SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONFORMEDIA SYSTEMS LIMITED have?

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CONFORMEDIA SYSTEMS LIMITED had 5 employees in 2023.

What is the latest filing for CONFORMEDIA SYSTEMS LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-15 with updates.