CONCEPT 66 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Concept 66 Ltd. The company was founded 20 years ago and was given the registration number 05098531. The firm's registered office is in LUTTERWORTH. You can find them at The Datacentre, Leicester Road, Lutterworth, Leicestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Company Information
| Name | : | CONCEPT 66 LTD |
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| Company Number | : | 05098531 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Office Address & Contact
| Registered Address | : | The Datacentre, Leicester Road, Lutterworth, Leicestershire, LE17 4HD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Datacentre, Leicester Road, Lutterworth, England, LE17 4HD | Secretary | 07 January 2007 | Active |
| The Datacentre, Leicester Road, Lutterworth, England, LE17 4HD | Director | 26 September 2013 | Active |
| The Datacentre, Leicester Road, Lutterworth, England, LE17 4HD | Director | 26 November 2013 | Active |
| 60 Underwood Drive, Stoney Stanton, LE9 4TD | Secretary | 08 April 2004 | Active |
| 60 Underwood Drive, Stoney Stanton, LE9 4TD | Director | 08 April 2004 | Active |
People with Significant Control
| Concept66 Holdings Ltd |
| Notified on | : | 06 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Datacentre, Leicester Road, Lutterworth, England, LE17 4HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Christopher James Green |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Address | : | The Datacentre, Leicester Road, Lutterworth, LE17 4HD |
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| Nature of control | : | - Significant influence or control
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| Mrs Jennie Elizabeth Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | United Kingdom |
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| Address | : | The Datacentre, Leicester Road, Lutterworth, LE17 4HD |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)