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CONSTANT SYSTEMS LIMITED

ACTIVE
Company number
02433639
Incorporated
1989-10-18
Last updated
12 Sept 2026
Registered office
11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD, UNITED KINGDOM
SIC
25990

No share issues or funding rounds.

Shareholders (as of 2025-10-18)

ShareholderShare classSharesHolding
CONSTANT SYSTEMS (HOLDINGS) LIMITEDCORPORDINARY £171,870100.0%

Financial Data

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Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Jonathan Adams
directorsince 2021-03-29
John Bradley
directorsince 2021-03-29
Richard Mallabar
directorsince 2008-10-03

PSCs (1)

Corporate entity person with significant control · Notified: 2021-03-29
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Score Group Plc
Corporate entity person with significant control · Ceased: 2021-03-29

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CONSTANT SYSTEMS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 8 employees (FY ending 2024-12-31)

Resigned Officers(20)

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These are the directors and secretaries who have left CONSTANT SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Harbidge resigned 2000-12-12
Evelyn Jackson resigned 2004-06-30
Lynne Macfarlan resigned 2005-10-03
Kevin Mcfarlane resigned 2013-12-31
Kevin Mcfarlane resigned 2003-05-06
Anita Mcrobbie resigned 2021-03-29
Ayub Bahadur resigned 2021-03-29
Diane Brown resigned 2010-06-29
Gary Burgess resigned 2004-08-01
Bruce Campbell resigned 2004-05-14
Peter Candy resigned 1995-03-31
Richard Foster resigned 1997-12-10
Clive Harbidge resigned 1992-03-13
Jane Harbidge resigned 2000-12-12
John Harbidge resigned 2000-12-12
Lynne Macfarlan resigned 2003-02-28
Kevin Mcfarlane resigned 2004-08-01
Anita Mcrobbie resigned 2021-03-29
Charles Ritchie resigned 2017-06-28
Hugh Sheppard resigned 2021-03-29

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