Consolite Technology Limited
- Company number
- 01530246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1980
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- Marl International Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Hayley | Secretary | 1 Aug 2024 | 9 Jul 2026 |
| RICE, Nicholas James | Director | 1 Feb 2003 | 9 Jul 2026 |
| SODERBERG, Erik Viktor | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Rice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Nov 2025 |
| Consolite Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2026 |
| Marl International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,571,248 | £596,005 | 0 |
| 30 Nov 2024 | £2,311,892 | £350,145 | 0 |
| 30 Nov 2023 | £2,042,967 | £547,235 | 32 |
| 30 Nov 2022 | £1,614,819 | £309,750 | 24 |
| 30 Nov 2021 | £1,689,794 | £798,781 | 29 |
| 30 Nov 2020 | £1,182,230 | £404,930 | 25 |
| 30 Nov 2019 | £1,217,697 | £311,645 | 22 |
| 30 Nov 2018 | £1,549,382 | £216,113 | 17 |
| 30 Nov 2017 | £1,240,064 | £159,805 | 18 |
| 30 Nov 2016 | - | £100,420 | - |
| 30 Nov 2015 | £1,068,446 | £82,771 | - |
| 30 Nov 2014 | £988,715 | £242,661 | - |
| 30 Nov 2013 | £667,446 | £74,069 | - |
| 30 Nov 2012 | £502,696 | £65,648 | - |
| 30 Nov 2011 | £508,683 | £199,154 | - |
| 30 Nov 2010 | £222,100 | £9,769 | - |
| 30 Nov 2009 | £214,487 | £96,716 | - |
| 30 Nov 2008 | £246,247 | £182,909 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Owned by
Consolite Technology Limited → Marl International Limited → Marl International Holdings Limited
Companies at the same address
- Marl International Holdings Limited (06442948)
- Marl International Limited (01109955)
- RAR Property Investments Limited (07454631)