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CONCEPT AUTOMATED SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Cedar House, Sandown Road, Sandwich, England, CT13 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Sandown Road, Sandwich, England, CT13 9NT

Secretary20 May 1997Active
Cedar House, Sandown Road, Sandwich, England, CT13 9NT

Director20 May 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 April 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 April 1997Active
Willowset, Meadow Drive, Chestfield, Whitstable, Great Britain, CT5 3NR

Director20 May 1997Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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