This company is commonly known as Concept Software Limited. The company was founded 28 years ago and was given the registration number 03207522. The firm's registered office is in BETHNAL GREEN. You can find them at Studio 1, Floor 2, 144 Cambridge Heath Road, Bethnal Green, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONCEPT SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03207522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 1, Floor 2, 144 Cambridge Heath Road, Bethnal Green, London, England, E1 5QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Director | 04 June 1996 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 28 April 2022 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 23 August 2018 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 02 January 2019 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 23 August 2018 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 07 November 2018 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 20 December 2013 | Active |
| Meadow View, Blackness Lane, Keston, BR2 6HL | Secretary | 04 June 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 04 June 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 04 June 1996 | Active |
| Studio 1, Floor 2, 144 Cambridge Heath Road, Bethnal Green, England, E1 5QJ | Director | 03 April 2012 | Active |
| Studio 1, Floor 2, 144 Cambridge Heath Road, Bethnal Green, England, E1 5QJ | Director | 04 September 2015 | Active |
| Mr Matthew Robert Woolf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 1, Floor 2, 144 Cambridge Heath Road, Bethnal Green, England, E1 5QJ |
| Nature of control | : |
|
| Mr Ian Anthony Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Change of name | Certificate change of name company. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Resolution | Resolution. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-11 | Capital | Second filing capital allotment shares. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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