CONSORT INFORMATION SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02929141
Status: DISSOLVED
Incorporated / age: 16 May 199421 years
Registered office: 86-92 Regent Road, Leicester, LE1 7DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
86-92 Regent Road, Leicester, LE1 7DD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ACEINFO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNE, Ralph James ACTIVE	Secretary	18 Feb 2014				86-92, Regent Road, Leicester, LE1 7DD
HORNE, Ralph ACTIVE	Director	15 Feb 2012		United Kingdom	September 1960	86-92, Regent Road, Leicester, LE1 7DD
NASH, Joseph ACTIVE	Director	15 Feb 2012		Singapore	February 1965	86-92, Regent Road, Leicester, LE1 7DD
ALEXANDER, Katherine RESIGNED	Secretary	28 Feb 2007	18 Feb 2014			86-92, Regent Road, Leicester, LE1 7DD
BURGESS, Richard Anthony RESIGNED	Secretary	23 Jun 1994	29 Apr 2003			27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
PATEL, Rinku RESIGNED	Secretary	24 Jan 2005	28 Feb 2007			611 Mitcham Road, Croydon, Surrey, CR0 3AF
WERNER, Eric Jay RESIGNED	Secretary	31 May 1994	24 Jan 2005			Flat 1, 94 New Cavendish Street, London, W1W 6XL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 1994	31 May 1994			26, Church Street, London, NW8 8EP
BAKER, Michael Verdun RESIGNED	Director	22 Jul 1994	23 Jul 1996		July 1942	10 Maclarens, Wickham Bishops, Witham, Essex, CM8 3XE
BRADY, Thomas RESIGNED	Director	29 Apr 2003	30 Apr 2007		January 1959	24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
BURGESS, Richard Anthony RESIGNED	Director	04 Nov 1997	29 Apr 2003		March 1951	27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
EVERETT, John Nicholas RESIGNED	Director	31 May 1994	31 Aug 1997		May 1938	6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
LITTLE, Peter Christopher RESIGNED	Director	30 Apr 2007	30 Nov 2013	England	February 1960	Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
MAHONY, David Arthur RESIGNED	Director	21 Jan 1997	29 Apr 2003		February 1944	The Grays, 61a Pine Grove, Brookmans Park, Hertfordshire, AL9 7BL
MOND, Emanuel RESIGNED	Director	30 Apr 2007	15 Feb 2012	United Kingdom	May 1957	5 Neville Drive, London, N2 0QS
WERNER, Eric Jay RESIGNED	Director	31 May 1994	24 Jan 2005	England	June 1955	Flat 1, 94 New Cavendish Street, London, W1W 6XL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 May 1994	31 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HORNE, Ralph James ACTIVE
Role: Secretary
Appointed on: 18 Feb 2014
Address: 86-92, Regent Road, Leicester, LE1 7DD

HORNE, Ralph ACTIVE
Role: Director
Appointed on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 86-92, Regent Road, Leicester, LE1 7DD

NASH, Joseph ACTIVE
Role: Director
Appointed on: 15 Feb 2012
Country of Residence: Singapore
Date of birth: February 1965
Address: 86-92, Regent Road, Leicester, LE1 7DD

ALEXANDER, Katherine RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 18 Feb 2014
Address: 86-92, Regent Road, Leicester, LE1 7DD

BURGESS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 29 Apr 2003
Address: 27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

PATEL, Rinku RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 28 Feb 2007
Address: 611 Mitcham Road, Croydon, Surrey, CR0 3AF

WERNER, Eric Jay RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 24 Jan 2005
Address: Flat 1, 94 New Cavendish Street, London, W1W 6XL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1994
Resigned on: 31 May 1994
Address: 26, Church Street, London, NW8 8EP

BAKER, Michael Verdun RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 23 Jul 1996
Date of birth: July 1942
Address: 10 Maclarens, Wickham Bishops, Witham, Essex, CM8 3XE

BRADY, Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 30 Apr 2007
Date of birth: January 1959
Address: 24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP

BURGESS, Richard Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 29 Apr 2003
Date of birth: March 1951
Address: 27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

EVERETT, John Nicholas RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 31 Aug 1997
Date of birth: May 1938
Address: 6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ

LITTLE, Peter Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: February 1960
Address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

MAHONY, David Arthur RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 29 Apr 2003
Date of birth: February 1944
Address: The Grays, 61a Pine Grove, Brookmans Park, Hertfordshire, AL9 7BL

MOND, Emanuel RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 5 Neville Drive, London, N2 0QS

WERNER, Eric Jay RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 24 Jan 2005
Country of Residence: England
Date of birth: June 1955
Address: Flat 1, 94 New Cavendish Street, London, W1W 6XL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1994
Resigned on: 31 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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