About

Registered Number: 06961710
Date of Incorporation: 14/07/2009 (10 years and 6 months ago)
Company Status: Active
Registered Address: 10 Verlands Close, Llandaff, Cardiff, South Glamorgan, CF5 2BQ

 

Constrata Uk Ltd was registered on 14 July 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Davies, Jason Colin Bernard, Janssens, Andrew Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Jason Colin Bernard 30 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Janssens/
1953-05
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 25 July 2017
SH01 - Return of Allotment of shares 18 July 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
NEWINC - New incorporation documents 14 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.