CONCORDE SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

CONCORDE SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONCORDE SOLUTIONS LTD was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465993. The accounts status is TOTAL EXEMPTION SMALL.

CONCORDE SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-04-10 CURRENT
MR STEPHEN MITCHELL DALY May 1964 American Director 2017-04-10 CURRENT
MR ANDRZEJ BALDIN Sep 1956 British Director 2017-04-10 CURRENT
MARK CAMERON MCBRIDE Jul 1961 American Director 2017-04-10 CURRENT
MR ANDREW MICHAEL BURTON May 1965 British Director 2012-10-30 UNTIL 2017-04-10 RESIGNED
MR IAN CHARLES BROWN Jul 1948 British Secretary 2007-01-17 UNTIL 2008-03-25 RESIGNED
MR MARC DOUGLAS JONES Secretary 2013-10-30 UNTIL 2017-04-10 RESIGNED
KIT MERSON May 1965 Secretary 2005-06-01 UNTIL 2007-01-17 RESIGNED
MARTIN BRIAN PRENDERGAST Jul 1968 British Director 2007-01-17 UNTIL 2016-09-20 RESIGNED
MR DAVID HUGH WILSON Aug 1971 British Director 2011-05-15 UNTIL 2015-07-15 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-05-27 UNTIL 2005-05-27 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2007-01-17 UNTIL 2017-04-10 RESIGNED
MR CHRISTOPHER JOHN NICHOLAS GRAD Dec 1949 British Director 2011-07-20 UNTIL 2012-10-30 RESIGNED
MR PHILIP MARTIN ALEXANDER MERSON Jul 1962 English Director 2005-06-01 UNTIL 2017-04-10 RESIGNED
CLOCK SECRETARIAL LIMITED Corporate Secretary 2008-03-25 UNTIL 2013-10-30 RESIGNED
CHARLES EDWARDS NOELL Jan 1952 American Director 2014-04-15 UNTIL 2017-04-10 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-05-27 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivanti Uk Limited 2017-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Concorde Solutions Limited - Abbreviated accounts 16.1 2017-04-20 30-11-2016 £1,865,444 equity

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