This company is commonly known as Concordia Business Systems Limited. The company was founded 25 years ago and was given the registration number 03718287. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CONCORDIA BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03718287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 February 1999 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, N21 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Dudley Gardens, Ealing, W13 9LU | Secretary | 10 September 2001 | Active |
| 57 Dudley Gardens, Ealing, W13 9LU | Director | 27 February 1999 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Secretary | 23 February 1999 | Active |
| 167b Blythe Road, London, W14 0HL | Secretary | 27 February 1999 | Active |
| Arnold House 2 New Road, Brading, Sandown, PO36 0DT | Corporate Nominee Secretary | 02 March 1999 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Director | 23 February 1999 | Active |
| Mr Timothy Roger Vernon | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 57, Dudley Gardens, London, England, W13 9LU |
| Nature of control | : |
|
| Mrs Caroline Frances Vernon | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 57, Dudley Gardens, London, England, W13 9LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Resolution | Resolution. | Download |
| 2020-02-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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