Creditors voluntary liquidation

CONSUDO SYSTEMS LIMITED

UK company number 03084125. Latest notice 14 August 2026. Database updated 20 August 2026.

Company name
CONSUDO SYSTEMS LIMITED
Company number
03084125
Trading name
Consudo Systems Limited Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Companies House status
active
Procedure
Creditors voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
14 August 2026
Appointment date
12 August 2026
Industry
Information technology consultancy activities
AI industry tags
Not supplied
SIC codes
62020
SIC descriptions
Information technology consultancy activities
Company type
ltd
Jurisdiction
england-wales
Incorporated
26 July 1995
City or town
Not supplied
County
Not supplied
Region
Not supplied
Registered office
C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Principal trading address
Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Liquidation stage
LATE
Accounts overdue
No
Next accounts due
30 April 2027
Data quality
CLEAN

What Is Happening With CONSUDO SYSTEMS LIMITED?

CONSUDO SYSTEMS LIMITED, company number 03084125, appears in public UK corporate insolvency information relating to Creditors voluntary liquidation. The latest relevant date currently held is 14 August 2026.

Official company records currently describe the status as active. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.

This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.

What Does Creditors voluntary liquidation Mean for CONSUDO SYSTEMS LIMITED?

Creditors voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of CONSUDO SYSTEMS LIMITED should be assessed from the latest official information and independently verified where commercially important.

What Is the Address of CONSUDO SYSTEMS LIMITED?

Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair

Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair

CONSUDO SYSTEMS LIMITED and the Information technology consultancy activities Sector

CONSUDO SYSTEMS LIMITED is classified within Information technology consultancy activities. This provides useful context but may reflect filed or historic activity rather than the latest trading position.

View all Information technology consultancy activities companies

What Does CONSUDO SYSTEMS LIMITED Do?

Trading Name
Consudo Systems Limited Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Niche
Information technology consultancy activities
SIC Codes
62020
SIC Descriptions
Information technology consultancy activities

CONSUDO SYSTEMS LIMITED Company History

Incorporation Date
34906
Company Type
ltd
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
45864
Confirmation Statement Next Due
46243
Confirmation Statement Overdue
Yes

CONSUDO SYSTEMS LIMITED Accounts and Filing Position

Accounts Last Period End
45869
Accounts Next Due
46507
Accounts Overdue
No
Accounts Type
total-exemption-full
Latest Accounts Filing Date
46136
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/03084125/filing-history

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Complete Public Record

Every populated public field supplied by the source data is retained below. Empty values are omitted rather than invented.

Company Key
number:03084125
Company Number
3084125
Company Name
CONSUDO SYSTEMS LIMITED
Trading Name
Consudo Systems Limited Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Niche
Information technology consultancy activities
Closure Route
Creditors voluntary liquidation
First Publication Date
46248
Latest Publication Date
46248
Appointment Date
46246
Registered Office Address
C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Principal Trading Address
Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Liquidator Names
Jamie Playford
Liquidator Firm
Leading
Notice Ids
5191711, 5191710
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice Urls
https://www.thegazette.co.uk/notice/5191711, https://www.thegazette.co.uk/notice/5191710
Companies House Name
CONSUDO SYSTEMS LIMITED
Companies House Status
active
Companies House URL
https://find-and-update.company-information.service.gov.uk/company/03084125
Status Checked Date
46251
Liquidation Stage
Late
Early Stage Liquidation
No
Late Stage Liquidation
Yes
Last Update Timestamp
15 August 2026
SIC Codes
62020
SIC Descriptions
Information technology consultancy activities
Incorporation Date
34906
Company Type
ltd
Company Jurisdiction
england-wales
Registered Office Is In Dispute
No
Accounts Last Period End
45869
Accounts Next Due
46507
Accounts Overdue
No
Accounts Type
total-exemption-full
Confirmation Statement Last Made Up
45864
Confirmation Statement Next Due
46243
Confirmation Statement Overdue
Yes
Latest Accounts Filing Date
46136
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/03084125/filing-history
Gazette Edition
London
Raw Notice Text
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 14 August 2026 Edition: The London Gazette Notice ID: 5191710 Notice code: 2441 CONSUDO SYSTEMS LIMITED (Company Number 03084125 ) Trading Name: Consudo Systems Limited Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair
Scrape Timestamp
15 August 2026
Data Quality Status
Clean

Administration and liquidation timeline

Appointment of Liquidators

Creditors voluntary liquidation · 14 August 2026

Notice reference: 5191711

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 14 August 2026 Edition: The London Gazette Notice ID: 5191710 Notice code: 2441 CONSUDO SYSTEMS LIMITED (Company Number 03084125 ) Trading Name: Consudo Systems Limited Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, A

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Resolutions for Winding-up

Creditors voluntary liquidation · 14 August 2026

Notice reference: 5191710

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 14 August 2026 Edition: The London Gazette Notice ID: 5191710 Notice code: 2441 CONSUDO SYSTEMS LIMITED (Company Number 03084125 ) Trading Name: Consudo Systems Limited Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, A

View supporting record
Formal appointments

Administrators or liquidators

Appointment details taken from the connected company record. Direct email addresses and telephone numbers require a subscription.

Liquidator firm
Leading
Appointed practitioners
Jamie Playford
Case contacts

Not supplied in the current source record

Contact emails
Subscriber accessAvailable to subscribers where supplied
Contact phones
Subscriber accessAvailable to subscribers where supplied
Need the direct contact route?Unlock practitioner email and telephone details where the source record supplies them.
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Frequently asked questions about CONSUDO SYSTEMS LIMITED

What is happening with CONSUDO SYSTEMS LIMITED?

The latest available record relates to Creditors voluntary liquidation. Its latest notice date is 14 August 2026.

Is CONSUDO SYSTEMS LIMITED in administration or liquidation?

The source classification is Creditors voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.

What are the contact details for CONSUDO SYSTEMS LIMITED?

The public registered office is C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.

What is the address for CONSUDO SYSTEMS LIMITED?

C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair The principal trading address is Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA Passed: 12 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 12 August 2026 For further details contact Leading on 01603 552028 Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN Date of Resolution: 12 August 2026 Mr Michael John Croft, Chair.

Who is the administrator or liquidator?

Jamie Playford of Leading

Where can I verify this information?

Use the linked supporting records and current primary information. Dates and references are retained on this profile.

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