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Concept Integrated Systems Holdings Limited (No: 07219431)

Address: C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

Status: Liquidation

Incorporated: 04-Nov-2010

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 25-Apr-2018

Industry Class: 62020 - Information technology consultancy activities

Current Director: PETER BERNARD BURROWS ( DOB: Nov-1955   From: Feb-2013  )

Current Director: MICHAEL PETER GODFREY ( DOB: Feb-1954   From: Feb-2013  )

Current Director: JONATHAN PAUL HART ( DOB: Jun-1967   From: Feb-2013  )

Current Director: PHILIP ANDREW TIPPER ( DOB: Feb-1984   From: Jan-2016  )

Current Secretary: PETER BERNARD BURROWS (   From: Feb-2013  )

Resigned Director: KEITH WILLIAM BATES ( DOB: Aug-1954   From: Apr-2010   To: Feb-2013  )

Resigned Director: SIMON JOHN OKEY GURNEY ( DOB: Jan-1946   From: Apr-2010   To: Feb-2013  )

Resigned Director: JOHN JEREMY ONEILL (   From: Apr-2010   To: Feb-2013  )

Resigned Director: NICHOLAS PETER STANLEY (   From: Apr-2010   To: Feb-2013  )

Resigned Director: IAN GUNNING TOMLINS (   From: Feb-2013   To: Nov-2015  )

Resigned Secretary: SIMON JOHN OKEY GURNEY (   From: Apr-2010   To: Feb-2013  )

Persons of Significant Control:

Concept Buyout Limited, Chart House Effingham Road, Reigate, RH2 7JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-10-31 2017-06-30 Chart
Fixed assets 12,429 12,429 12429,12429
Total assets less current liabilities 12,429 12,429 12429,12429
Equity / share capital and reserves 12,429 12,429 12429,12429
History Chart

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