This company is commonly known as Concurrent Uk Limited. The company was founded 38 years ago and was given the registration number 01954086. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONCURRENT UK LIMITED |
|---|---|---|
| Company Number | : | 01954086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 November 1985 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Station Road, Marlow, Buckinghamshire, SL7 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4375, River Green Parkway, Suite 100, Duluth, United States, 30096 | Secretary | 15 May 2017 | Active |
| 4375 River Green Parkway, Suite 100, Duluth, United States, 30096 | Director | 02 May 2017 | Active |
| 4375, River Green Parkway, Suite 100, Duluth, United States, 30096 | Director | 15 May 2017 | Active |
| 4375, River Green Parkway, Suite 100, Duluth, Usa, 30096 | Secretary | 01 June 2015 | Active |
| 41 Walker Road, Maidenhead, SL6 2QU | Secretary | 24 February 1995 | Active |
| 19 Elizabeth Avenue, Bagshot, GU19 5NX | Secretary | - | Active |
| Wychwood 14 Compton Way, Farnham, GU10 1QZ | Director | 01 April 1996 | Active |
| 4375, River Green Parkway, Suite 100, Duluth, Usa, FOREIGN | Director | 10 September 2007 | Active |
| 41 Southern Road, Thame, OX9 2EE | Director | 30 June 1998 | Active |
| 36 Cameron Road, Saddle River, Usa, FOREIGN | Director | - | Active |
| 542 West Farms Road, Howell, Usa, FOREIGN | Director | - | Active |
| 4001 North Ocean Boulevard, 1107b Boca Raton, Florida, Usa, 33431 | Director | 10 June 1996 | Active |
| 4375, River Green Parkway, Suite 100, Duluth, Usa, 30096 | Director | 01 June 2015 | Active |
| 7 Broom Grove, Wokingham, RG11 4TX | Director | - | Active |
| 4 Danna Court, Fair Haven, Usa, | Director | 28 June 1994 | Active |
| 655 Boca Marina Court, Boca Raton 33487 Florida, Usa, FOREIGN | Director | 31 March 1998 | Active |
| Meadow Cottage, Church Lane, Bledlow Ridge, High Wycombe, HP14 4AZ | Director | 20 September 1999 | Active |
| 12736 North West 18th Place, Coral Springs, Florida, Usa, 33071 | Director | 10 June 1996 | Active |
| 55 New Road, Bourne End, SL8 5BT | Director | 30 June 1997 | Active |
| 18 Bluebell Drive, Burghfield Common, Reading, RG7 3EF | Director | 02 June 2004 | Active |
| Vestal Cottage 157 Winchester Road, Four Marks, Alton, GU34 5HY | Director | 27 April 1995 | Active |
| 41 Walker Road, Maidenhead, SL6 2QU | Director | 15 September 2005 | Active |
| 5 Empress Drive, Holmdel, Monmouth County, Usa, 07733 | Director | 24 April 1995 | Active |
| 21 Carriage Hill Drive, Colts Neck, Usa, FOREIGN | Director | - | Active |
| Frauenplatz 10, Minchen, Bayern, Germany, 80331 | Director | 01 June 2000 | Active |
| 3095 Leeds Garden Lane, Alpharetta, Georgia, Usa, | Director | 01 November 1999 | Active |
| 1065 Nw 99 Ave, Plantation, Florida, Usa, | Director | 20 September 1999 | Active |
| 26 New Road, Marlow Bottom, SL7 3NG | Director | 30 June 1997 | Active |
| 163 Sandiper Drive, Belford, New Jersey, Usa, CHANNEL | Director | 27 September 1994 | Active |
| 11 Parkridge Circle, Port Jefferson, Usa, FOREIGN | Director | - | Active |
| 545 Dartington Way, Alpharetta, Usa, | Director | 15 September 2005 | Active |
| 4375, River Green Parkway, Suite 100, Duluth, Ga 30096, Usa, | Director | 01 October 2009 | Active |
| 435 Seale Trail, Alpharetta, Usa, GA 30022 | Director | 01 June 2000 | Active |
| Julian Singer | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-12-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-12-12 | Resolution | Resolution. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-16 | Officers | Termination director company with name termination date. | Download |
| 2017-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-05-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.