CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED was incorporated 14 years ago on 11/04/2010 and has the registered number: 07219431.

CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED - LOUGHTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

C/O HASLERS
LOUGHTON
ESSEX
IG10 4PL

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 PHILIP ANDREW TIPPER Feb 1984 British Director 2016-01-26 CURRENT
MR JONATHAN PAUL HART Jun 1967 British Director 2013-02-04 CURRENT
MR MICHAEL PETER GODFREY Feb 1954 British Director 2013-02-04 CURRENT
MR PETER BERNARD BURROWS Nov 1955 British Director 2013-02-04 CURRENT
MR PETER BERNARD BURROWS Secretary 2013-02-04 CURRENT
MR IAN GUNNING TOMLINS Feb 1954 British Director 2013-02-04 UNTIL 2015-11-09 RESIGNED
MR NICHOLAS PETER STANLEY Apr 1948 British Director 2010-04-11 UNTIL 2013-02-04 RESIGNED
MR JOHN JEREMY ONEILL Feb 1954 British Director 2010-04-11 UNTIL 2013-02-04 RESIGNED
MR SIMON JOHN OKEY GURNEY Jan 1946 British Director 2010-04-11 UNTIL 2013-02-04 RESIGNED
MR KEITH WILLIAM BATES Aug 1954 British Director 2010-04-11 UNTIL 2013-02-04 RESIGNED
SIMON JOHN OKEY GURNEY Secretary 2010-04-11 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concept Buyout Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Concept Integrated Systems Holdings Ltd - Accounts to registrar - small 17.2 2017-09-12 30-06-2017 £12,429 equity
Concept Integrated Systems Holdings Ltd - Abbreviated accounts 16.3 2016-12-06 31-10-2016 £12,429 equity
Concept Integrated Systems Holdings Ltd - Limited company - abbreviated - 11.9 2015-12-12 31-10-2015 £12,429 equity
Concept Integrated Systems Holdings Ltd - Limited company - abbreviated - 11.6 2015-01-24 31-10-2014 £12,429 equity

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