This company is commonly known as Concept Connections Limited. The company was founded 27 years ago and was given the registration number 03246112. The firm's registered office is in HOVE. You can find them at Flat 10, No 6 Fourth Avenue, Hove, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONCEPT CONNECTIONS LIMITED |
|---|---|---|
| Company Number | : | 03246112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 September 1996 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 10, No 6 Fourth Avenue, Hove, East Sussex, England, BN3 2PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH | Secretary | 18 September 1996 | Active |
| Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH | Director | 18 September 1996 | Active |
| Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH | Director | 12 September 2005 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 05 September 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 05 September 1996 | Active |
| Mr Philip Mcdonald Wallace-Tarry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH |
| Nature of control | : |
|
| Dagmar Wallace-Tarry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-30 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Officers | Change person secretary company with change date. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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