This company is commonly known as Concateno South Limited. The company was founded 37 years ago and was given the registration number 02055216. The firm's registered office is in ABINGDON. You can find them at 21 Blacklands Way, , Abingdon, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CONCATENO SOUTH LIMITED |
|---|---|---|
| Company Number | : | 02055216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1986 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Blacklands Way, Abingdon, England, OX14 1DY | Director | 09 November 2015 | Active |
| 21, Blacklands Way, Abingdon, England, OX14 1DY | Director | 02 March 2020 | Active |
| 28 Erskine Road, Walthamstow, London, E17 6RY | Secretary | 10 December 1998 | Active |
| 98 Edgwarebury Lane, Edgware, HA8 8LY | Secretary | 05 July 1994 | Active |
| Derwent House, University Way, Cranfield Technology Park, Cranfield, United Kingdom, MK43 0AZ | Secretary | 17 June 2010 | Active |
| 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Secretary | 31 October 2009 | Active |
| 4600 Beach Street, Halthom City, Usa, | Secretary | 01 August 1999 | Active |
| 92 Bream Close, Heron Wharf, London, N17 9DG | Secretary | 02 February 1998 | Active |
| 1 Priory Terrace, London, NW6 4DH | Secretary | - | Active |
| 39 Studley Court, Jamestown Way, London, E14 2DA | Secretary | 17 May 2002 | Active |
| 10, Buckingham Street, London, WC2N 6DF | Secretary | 07 May 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 30 April 2007 | Active |
| Third Floor, 90 Long Acre, London, WC2E 9TT | Corporate Secretary | 25 March 2002 | Active |
| 2, Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DY | Director | 28 February 2018 | Active |
| 10 Barley Mead, Maidenhead, SL6 3TE | Director | 07 March 2000 | Active |
| Hanini 50 Second Avenue, Frinton On Sea, CO13 9LX | Director | 09 July 2002 | Active |
| 1 Windyridge Close, Wimbledon, London, SW19 5HB | Director | - | Active |
| 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 13 January 2009 | Active |
| 13445 Sycamore Drive, Morgan Hill, United States, 95037 | Director | 24 January 1994 | Active |
| 4600 Beach Street, Halthom City, Usa, | Director | 19 June 1996 | Active |
| 95 Grumman Hill Road, Wilton, United States, | Director | 16 November 1992 | Active |
| 92, Park Drive, Milton Park, Abingdon, OX14 4RY | Director | 31 January 2014 | Active |
| 1232 Wilson Street, Palo Alto, Santa Clara California, | Director | 19 June 1996 | Active |
| 4600 Beach Street, Halthom City, Usa, | Director | 19 June 1996 | Active |
| 802 Devoto Street, Mountain View, California, 94041 | Director | 30 April 1998 | Active |
| 1 Priory Terrace, London, NW6 4DH | Director | - | Active |
| 92, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 02 April 2012 | Active |
| 92, Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 06 November 2013 | Active |
| 10 Alfriston Road, London, SW11 6NN | Director | 01 May 2003 | Active |
| 15 Wedderburn Road, Flat 2 Hampstead, London, NW3 5QS | Director | 24 August 1994 | Active |
| Derwent House, University Way, Cranfield Technology Park, Cranfield, United Kingdom, MK43 0AZ | Director | 17 June 2010 | Active |
| Whisperings, Cross Lanes, Chalfont St Peter, SL90LR | Director | - | Active |
| 31 Southampton Row, London, WC1 B5NA | Director | - | Active |
| 1 Summerdyne The Anthonys, Woking, GU21 4YL | Director | 19 June 1996 | Active |
| 92, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY | Director | 27 June 2002 | Active |
| Abbott Toxicology Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Blacklands Way, Abingdon, England, OX14 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-26 | Capital | Legacy. | Download |
| 2021-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-26 | Insolvency | Legacy. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change sail address company with old address new address. | Download |
| 2021-02-16 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Address | Move registers to sail company with new address. | Download |
| 2020-01-13 | Address | Change sail address company with old address new address. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
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