Company information:
Concorde Solutions Ltd (No: 05465993)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 27-May-2005
Accounts Next Due: 31-Aug-2018
Next Confirmation Statement Due: 06-Oct-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDRZEJ BALDIN ( DOB: Sep-1956 From: Apr-2017 )
Current Director: STEPHEN MITCHELL DALY ( DOB: May-1964 From: Apr-2017 )
Current Director: MARK CAMERON MCBRIDE ( DOB: Jul-1961 From: Apr-2017 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: May-2005 To: May-2005 )
Resigned Director: ANDREW MICHAEL BURTON ( DOB: May-1965 From: Oct-2012 To: Apr-2017 )
Resigned Director: CHRISTOPHER JOHN NICHOLAS GRAD ( DOB: Dec-1949 From: Jul-2011 To: Oct-2012 )
Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950 From: Jan-2007 To: Apr-2017 )
Resigned Director: PHILIP MARTIN ALEXANDER MERSON ( DOB: Jul-1962 From: Jun-2005 To: Apr-2017 )
Resigned Director: CHARLES EDWARDS NOELL ( DOB: Jan-1952 From: Apr-2014 To: Apr-2017 )
Resigned Director: MARTIN BRIAN PRENDERGAST ( DOB: Jul-1968 From: Jan-2007 To: Sep-2016 )
Resigned Director: DAVID HUGH WILSON ( DOB: Aug-1971 From: May-2011 To: Jul-2015 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: May-2005 To: May-2005 )
Resigned Secretary: IAN CHARLES BROWN ( DOB: Jul-1948 From: Jan-2007 To: Mar-2008 )
Resigned Secretary: CLOCK SECRETARIAL LIMITED ( From: Mar-2008 To: Oct-2013 )
Resigned Secretary: MARC DOUGLAS JONES ( From: Oct-2013 To: Apr-2017 )
Resigned Secretary: KIT MERSON ( DOB: May-1965 From: Jun-2005 To: Jan-2007 )
Persons of Significant Control:
Ivanti Uk Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-25)