Commensus Limited
- Company number
- 06461835
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2008
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Commensus PLC (until 22 Sep 2017)
- Ssil Computer Services Limited (until 24 Jul 2008)
- Commensus Limited (until 30 Nov 2018)
- Excelredstone Commensus Limited (until 4 Jun 2020)
- SSI Software Services Limited (until 17 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL DIRECTORS LIMITED | Corporate-Director | 2 Jan 2008 | 2 Jan 2008 |
| RWL REGISTRARS LIMITED | Corporate-Secretary | 2 Jan 2008 | 2 Jan 2008 |
| FENN, Donna Caroline | Secretary | 4 Jan 2008 | 1 Feb 2013 |
| GREEN, Jeffrey | Director | 1 Jan 2014 | 31 Aug 2014 |
| BRUCE, Robert James | Secretary | 1 Feb 2013 | 16 Nov 2016 |
| FENN, Steven Paul | Director | 4 Jan 2008 | 16 Nov 2016 |
| FENN, Jeremy Mark | Director | 4 Jan 2008 | 16 Nov 2016 |
| CLAWSON, Roisin Teresa | Secretary | 16 Nov 2016 | 18 Jun 2018 |
| DREDGE, Spencer Neal | Director | 16 Nov 2016 | 18 Jun 2018 |
| LONDON, Kevin | Director | 1 Jan 2014 | 15 Jul 2018 |
| PARKER, Alex | Director | 4 Jan 2008 | 7 Aug 2019 |
| HORGAN, Barry John | Director | 18 Jun 2018 | 1 Jun 2020 |
| MOELLER-JENSEN, Jakob | Director | 18 Jun 2018 | 21 Jul 2020 |
| JOHNSON, Simon | Director | 1 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redstoneconnect Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2016 | 18 Jun 2018 |
| Excelredstone Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2018 | 3 Jan 2019 |
| Johnson Technical Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£394,442 | £92,912 | 9 |
| 31 Dec 2023 | - | -£345,474 | £21,225 | 9 |
| 31 Dec 2022 | - | -£325,246 | £317,511 | 9 |
| 31 Dec 2021 | - | -£545,586 | £213,141 | 17 |
| 31 Dec 2020 | - | -£340,684 | £197,029 | 19 |
| 31 Dec 2019 | - | -£155,389 | £6,334 | 23 |
| 31 Mar 2019 | £3,254,091 | £195,498 | £99,902 | 21 |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Commensus Limited → Johnson Technical Systems Ltd
Registered address
335 companies are registered at this address - likely a registration agent.