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Concept Connections Limited, BN3 2PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONCEPT CONNECTIONS LIMITED

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

This company is commonly known as Concept Connections Limited. The company was founded 28 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.

Company Information

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:
  • 62020 - Information technology consultancy activities
  • 74300 - Translation and interpretation activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH

Secretary18 September 1996Active
Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH

Director18 September 1996Active
Flat 10, No 6 Fourth Avenue, Hove, England, BN3 2PH

Director12 September 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 September 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 September 1996Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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)

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