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Consilium Security Systems PLC.

Voluntary Arrangement 36 years old · 1,106th oldest of 4,506 · incorporated in the 1990s

Company number02515593
StatusVoluntary Arrangement
Incorporated25/06/1990
Accounts last made up to31/12/2001
Next accounts due31/10/2003
Accounts typeFULL

Registered office

LINK HOUSE, 38 CHIGWELL LANE, LOUGHTON, ESSEX,, IG10 3NZ

Other PLCs registered in Loughton

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Company voluntary arrangement case 1

Voluntary arrangement started 26/08/2003

Appointed to this case:

  • Robert Derek Smailes Insolvency practitioner Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, SW1Y 4EP

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 111 documents on its Companies House record. The most recent accounts were filed on 01/08/2003. Its last confirmation statement or annual return was filed on 04/08/2004.

Filings: officer changes21
Filings: accounts17
Filings: annual returns14
Filings: share capital11
Filings: resolutions11
Filings: insolvency8

The most recent filings

Insolvency filing 16/02/2010
Insolvency filing 23/11/2009
Insolvency filing 23/11/2009
Insolvency filing 23/11/2009
Insolvency filing 29/09/2006
Insolvency filing 08/09/2005
Legacy 22/11/2004
Legacy 22/11/2004
Insolvency filing 25/10/2004
Legacy 13/10/2004

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 12 who have resigned.

Raymond Sydney John Cornish Secretaryappointed 18/09/2004
Ove Hansson Directorappointed 02/01/1996
Carl Rosenblad Directorappointed 02/01/1996

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Forenings Sparbanken Ab (Publ) (Swedbank)
Fully satisfied, created 20/03/1998
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 29/01/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 7460 - Investigation & security

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,106th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Voluntary Arrangement

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)