CONCEP EVOLUTION LIMITED - LONDON


Company Profile Company Filings

Overview

CONCEP EVOLUTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONCEP EVOLUTION LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213065.

CONCEP EVOLUTION LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR PORTLAND HOUSE
LONDON
SW1E 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GEORGE MORGAN Mar 1966 British Director 2018-11-30 CURRENT
MR PETER BYRE Mar 1979 British Director 2015-10-02 UNTIL 2017-02-24 RESIGNED
MISS VIKKI LOUISE MICKEL Jul 1969 British Director 2011-01-31 UNTIL 2011-09-25 RESIGNED
MARK POWER Jul 1977 Australian Director 2007-04-16 UNTIL 2018-11-30 RESIGNED
MR DWAIN THOMAS Oct 1961 British Director 2007-04-16 UNTIL 2011-01-31 RESIGNED
HAGGARDS & CO LIMITED Corporate Secretary 2007-04-16 UNTIL 2009-06-22 RESIGNED
EDWARD WEATHERALL Oct 1979 British Director 2007-04-16 UNTIL 2010-09-30 RESIGNED
MISS MORAG MITCHELL Nov 1970 Secretary 2009-06-22 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concep Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCEP EVOLUTION LIMITED 2018-09-28 31-12-2017 £133,723 equity
Micro-entity Accounts - CONCEP EVOLUTION LIMITED 2017-09-30 31-12-2016 £-133,723 equity

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ASSOCIATION OF COMPUTER ENGINEERS LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities