CONSULTINGWERK SOFTWARE SERVICES LIMITED

Key Data

Status

Active

Company No.

07895735

Incorporation date

03/01/2012

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2012)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr Mike Fechner on 2025-09-26

View PDF (2 pages)

11/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

29/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

04/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

23/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

21/11/2022

Termination of appointment of Philip Fechner as a director on 2022-10-10

View PDF (1 pages)

21/11/2022

Appointment of Mr Mike Fechner as a director on 2022-10-01

View PDF (2 pages)

17/10/2022

Appointment of Hans-Peter Taplick as a director on 2022-10-01

View PDF (2 pages)

15/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

12/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

16/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

07/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

12/02/2020

Amended accounts made up to 2018-12-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

09/12/2018

Amended micro company accounts made up to 2017-12-31

View PDF (5 pages)

30/11/2018

Amended micro company accounts made up to 2016-12-31

View PDF (5 pages)

22/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/03/2018

Notification of Mike Fechner Consulting Services Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

14/03/2018

Notification of Consultingwerk Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

09/12/2015

Appointment of Mr Philip Fechner as a director on 2015-11-01

View PDF (2 pages)

09/12/2015

Termination of appointment of Mike Fechner as a director on 2015-10-31

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Mike Fechner on 2015-04-29

View PDF (2 pages)

06/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

30/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

09/01/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

03/01/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSULTINGWERK SOFTWARE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taplick, Hans-Peter	Director	01/10/2022 - Present	12
Fechner, Philip	Director	01/11/2015 - 10/10/2022	3
Fechner, Mike	Director	01/10/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONSULTINGWERK SOFTWARE SERVICES LIMITED

CONSULTINGWERK SOFTWARE SERVICES LIMITED is an(a) Active company incorporated on 03/01/2012 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTINGWERK SOFTWARE SERVICES LIMITED?

CONSULTINGWERK SOFTWARE SERVICES LIMITED is currently Active. It was registered on 03/01/2012 .

Where is CONSULTINGWERK SOFTWARE SERVICES LIMITED located?

CONSULTINGWERK SOFTWARE SERVICES LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does CONSULTINGWERK SOFTWARE SERVICES LIMITED do?

CONSULTINGWERK SOFTWARE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSULTINGWERK SOFTWARE SERVICES LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.