This company is commonly known as Concept Automated Systems Limited. The company was founded 27 years ago and was given the registration number 03345885. The firm's registered office is in SANDWICH. You can find them at Cedar House, Sandown Road, Sandwich, . This company's SIC code is 74100 - specialised design activities.
| Name | : | CONCEPT AUTOMATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03345885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cedar House, Sandown Road, Sandwich, England, CT13 9NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cedar House, Sandown Road, Sandwich, England, CT13 9NT | Secretary | 20 May 1997 | Active |
| Cedar House, Sandown Road, Sandwich, England, CT13 9NT | Director | 20 May 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 07 April 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 07 April 1997 | Active |
| Willowset, Meadow Drive, Chestfield, Whitstable, Great Britain, CT5 3NR | Director | 20 May 1997 | Active |
| Mr Martin Leslie Hills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Willowset Meadow Drive, Chestfield, Whitstable, England, CT5 3NR |
| Nature of control | : |
|
| Mrs Jennifer Susannah Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar House, Sandown Road, Sandwich, England, CT13 9NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-10 | Officers | Change person director company with change date. | Download |
| 2023-04-10 | Officers | Change person secretary company with change date. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Address | Change sail address company with old address new address. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-22 | Officers | Termination director company with name termination date. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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