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CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED - C/O Haslers, Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 07219431
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL UK
Management
- Managing Directors
- BURROWS, Peter Bernard
- GODFREY, Michael Peter
- HART, Jonathan Paul
- TIPPER, Philip Andrew
- Company secretaries
- BURROWS, Peter Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-11
- Dissolved on
- 2020-08-18
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Concept Buyout Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
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- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2018-04-25
- Last Date: 2017-04-11
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CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED Company Description
- CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07219431. Its current trading status is "closed". It was registered 2010-04-11. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-04-11.It can be contacted at C/o Haslers .
Get CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07219431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07219431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-18) - LIQ13
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liquidation-voluntary-removal-of-liquidator-by-court (2020-02-14) - LIQ10
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-25) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-03-20) - 600
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resolution (2018-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-02-27) - LIQ01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
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change-account-reference-date-company-previous-shortened (2017-09-11) - AA01
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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change-person-director-company-with-change-date (2016-12-12) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-07-13) - RP04
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-dormant (2011-07-27) - AA
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resolution (2011-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-account-reference-date-company-previous-shortened (2011-04-14) - AA01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-04-11) - NEWINC
