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 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
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 |
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 |