CONCORD INTEGRATED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CONCORD INTEGRATED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CONCORD INTEGRATED SERVICES LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527788. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CONCORD INTEGRATED SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
PETER JAMES RICHARDSON Apr 1946 British Director 1997-02-28 UNTIL 2002-04-11 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2002-04-11 UNTIL 2010-06-08 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2002-05-30 UNTIL 2005-09-30 RESIGNED
MR PETER JAMES HILL Nov 1933 Secretary RESIGNED
MR MALCOLM DENIS LYONS British Secretary 1997-10-01 UNTIL 2002-07-14 RESIGNED
PETER JAMES RICHARDSON Apr 1946 British Secretary 1997-02-28 UNTIL 1997-10-01 RESIGNED
ANDREW WILLIAMS British Secretary 1997-02-24 UNTIL 1997-02-28 RESIGNED
BRIAN RAMSDEN Aug 1935 British Director 1997-02-28 UNTIL 2002-04-11 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR ALAN PEARSON Feb 1951 British Director RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
ROBERT TAYLOR Apr 1953 British Director 1997-03-17 UNTIL 2000-08-04 RESIGNED
THOMAS ASICUS MCDERMOTT Apr 1952 British Director 1997-03-14 UNTIL 2002-04-11 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2002-04-11 UNTIL 2010-10-27 RESIGNED
CORINNE GETHIN Dec 1962 British Director 2002-04-11 UNTIL 2010-10-27 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-05-30 UNTIL 2005-09-30 RESIGNED
KEITH EDWARD FENNER Dec 1950 British Director 1997-03-14 UNTIL 2000-08-04 RESIGNED
MR DAVID DANIELS May 1944 British Director 2001-04-01 UNTIL 2003-05-19 RESIGNED
DAVID BUCKNALL Sep 1957 British Director 1997-03-14 UNTIL 2003-05-19 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent
C.S.F.M. (Holdings) Limited 2016-04-06 - 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent

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