CONCORDANT SYSTEMS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CONCORDANT SYSTEMS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
CONCORDANT SYSTEMS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545056. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CONCORDANT SYSTEMS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545056. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CONCORDANT SYSTEMS LIMITED - MAIDENHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LITTLEWICK COTTAGE
MAIDENHEAD
SL6 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN CROFT | Nov 1966 | British | Director | 2002-09-25 | CURRENT |
| MISS MIRAM CHARLOTTE CROFT | Sep 2003 | British | Director | 2022-08-14 | CURRENT |
| MRS KATHERINE RACHEL CROFT | May 1976 | British | Director | 2002-09-25 | CURRENT |
| MISS HANNAH KATHERINE CROFT | Mar 2001 | British | Director | 2019-04-06 | CURRENT |
| MR STEPHEN JOHN CROFT | Nov 1966 | British | Secretary | 2002-09-25 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-25 UNTIL 2002-09-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-25 UNTIL 2002-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katherine Rachel Croft | 2016-04-06 | 5/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Stephen John Croft | 2016-04-06 | 11/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CONCORDANT SYSTEMS LIMITED | 2024-06-12 | 30-09-2023 | £3,616 equity |
| Micro-entity Accounts - CONCORDANT SYSTEMS LIMITED | 2023-07-01 | 30-09-2022 | £6,830 equity |
| Micro-entity Accounts - CONCORDANT SYSTEMS LIMITED | 2022-07-01 | 30-09-2021 | £17,169 equity |
| Micro-entity Accounts - CONCORDANT SYSTEMS LIMITED | 2021-06-23 | 30-09-2020 | £6,952 equity |