CONCIRRUS LTD - LONDON
| Company Profile | Company Filings |
Overview
CONCIRRUS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONCIRRUS LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793895. The accounts status is GROUP and accounts are next due on 31/12/2023.
CONCIRRUS LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793895. The accounts status is GROUP and accounts are next due on 31/12/2023.
CONCIRRUS LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVERYTHING M2M LTD (until 21/12/2011)
EVERYTHING M2M LTD (until 21/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY ALAN SILVER | Oct 1951 | American | Director | 2023-03-06 | CURRENT |
| DR DAVID GARETH PARKER | May 1962 | British | Director | 2017-02-10 UNTIL 2017-09-01 | RESIGNED |
| IQ CAPITAL DIRECTORS NOMINEES LTD | Corporate Director | 2018-07-24 UNTIL 2023-03-06 | RESIGNED | ||
| MRS MICHELLE LOUISE HOLLINGWORTH | Secretary | 2011-09-30 UNTIL 2012-12-12 | RESIGNED | ||
| MR ANDREW JAMES YEOMAN | Jun 1964 | British | Director | 2012-04-04 UNTIL 2023-03-06 | RESIGNED |
| MR ROBERT JAMES WHITBY SMITH | Oct 1974 | British | Director | 2020-02-10 UNTIL 2020-09-30 | RESIGNED |
| MS KELSEY BIRCHER SKINNER | Jan 1982 | British,American | Director | 2015-07-14 UNTIL 2018-07-23 | RESIGNED |
| HEIKO SCHWENDER | Jan 1980 | German | Director | 2021-11-01 UNTIL 2022-11-07 | RESIGNED |
| MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2017-07-12 UNTIL 2019-04-24 | RESIGNED |
| IP2IPO SERVICES LIMITED | Corporate Director | 2018-07-23 UNTIL 2020-02-10 | RESIGNED | ||
| MR STEVEN MENZIES | Jun 1966 | American | Director | 2023-03-06 UNTIL 2023-04-24 | RESIGNED |
| MR RICHARD PATRICK LITTLE | Mar 1955 | British | Director | 2019-06-20 UNTIL 2023-03-06 | RESIGNED |
| JONATHAN MEAD KALMAN | Sep 1961 | American | Director | 2018-07-24 UNTIL 2023-03-06 | RESIGNED |
| MR CRAIG PAUL HOLLINGWORTH | Nov 1971 | British | Director | 2011-09-30 UNTIL 2020-02-10 | RESIGNED |
| MR CHRISTOPHER GLEN GOMERSALL | May 1959 | British | Director | 2015-07-14 UNTIL 2015-10-30 | RESIGNED |
| MR DIETER WALTER BERG | Jun 1957 | German | Director | 2019-03-18 UNTIL 2021-11-01 | RESIGNED |
| MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2017-08-17 UNTIL 2019-04-24 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2023-03-14 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concirrus Holdings Limited | 2023-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Touchstone Innovations Businesses Llp | 2016-04-06 - 2020-02-28 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Mr Andrew James Yeoman | 2016-04-06 - 2017-06-16 | 6/1964 | London | Voting rights 25 to 50 percent |
| Mr Craig Paul Hollingworth | 2016-04-06 - 2017-06-16 | 11/1971 | Derby Derbyshire | Voting rights 25 to 50 percent |