This company is commonly known as Concord Integrated Services Limited. The company was founded 33 years ago and was given the registration number 02527788. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
Name | : | CONCORD INTEGRATED SERVICES LIMITED |
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Company Number | : | 02527788 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 1990 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active |
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 30 May 2002 | Active |
8 Faulkner Close, Stourbridge, DY8 1AP | Secretary | - | Active |
87 Neville Road, Shirley, Solihull, B90 2QX | Secretary | 01 October 1997 | Active |
Meadow End, Holy Cross Lane, Belbroughton, DY9 9SH | Secretary | 28 February 1997 | Active |
79 The Crescent, Walsall, WS1 2DA | Secretary | 24 February 1997 | Active |
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG | Director | 11 April 2002 | Active |
14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
10 Long Pack, Sundorne Meadows, Shrewsbury, SY1 4UD | Director | 14 March 1997 | Active |
Myrtle Cottage 188 Walmley Road, Sutton Coldfield, B76 2PY | Director | 01 April 2001 | Active |
21 Carlton Drive, Priorslee, Telford, TF2 9SH | Director | 14 March 1997 | Active |
3 Fairwater Drive, New Haw, Addlestone, KT15 3LP | Director | 11 April 2002 | Active |
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 30 May 2002 | Active |
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
Carmel 69 Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HH | Director | 14 March 1997 | Active |
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 11 April 2002 | Active |
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
435 Sutton Road, Walsall, WS5 3AS | Director | - | Active |
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
Eastham Grange, Eastham, Tenbury Wells, WR15 8NP | Director | 28 February 1997 | Active |
Meadow End, Holy Cross Lane, Belbroughton, DY9 9SH | Director | 28 February 1997 | Active |
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 12 March 2012 | Active |
351 Heath Road South, Northfield, Birmingham, B31 2BJ | Director | 17 March 1997 | Active |
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 01 June 2015 | Active |
Iss Brightspark Limited | ||
Notified on | : | 04 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
Nature of control | : |
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C.S.F.M. (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Gazette | Gazette dissolved liquidation. | Download |
2023-12-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-12-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
2022-12-14 | Resolution | Resolution. | Download |
2022-12-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-17 | Capital | Legacy. | Download |
2022-10-17 | Resolution | Resolution. | Download |
2022-10-17 | Incorporation | Memorandum articles. | Download |
2022-10-17 | Resolution | Resolution. | Download |
2022-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
2022-10-13 | Insolvency | Legacy. | Download |
2022-10-13 | Resolution | Resolution. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
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