CONCEPT SYSTEMS ENGINEERING LIMITED - WREXHAM


Company Profile Company Filings

Overview

CONCEPT SYSTEMS ENGINEERING LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Dissolved - no longer trading.
CONCEPT SYSTEMS ENGINEERING LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12264988. The accounts status is DORMANT.

CONCEPT SYSTEMS ENGINEERING LIMITED - WREXHAM

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

5 EDISON COURT ELLICE WAY
WREXHAM
LL13 7YT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2022 29/10/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN VOGEL Mar 1974 German Director 2022-05-03 CURRENT
MR RICHARD ALAN BELCHER Aug 1970 British Director 2022-05-03 CURRENT
MR PETER ANGUS HARMAN Nov 1978 British Director 2019-10-16 UNTIL 2020-10-10 RESIGNED
JOHN MARTIN REEVE May 1975 British Director 2019-10-16 UNTIL 2022-04-01 RESIGNED
DR JAMES GOSS Aug 1987 British Director 2021-06-09 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Design Limited 2022-04-01 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr John Martin Reeve 2019-10-16 - 2022-04-01 5/1975 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Angus Harman 2019-10-16 - 2020-10-10 11/1978 Coventry   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONCEPT SYSTEMS ENGINEERING LIMITED 2022-07-29 31-10-2021 £120 Cash £120 equity
Dormant Company Accounts - CONCEPT SYSTEMS ENGINEERING LIMITED 2021-07-17 31-10-2020 £120 Cash £120 equity

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