UKBizDB.co.uk

SUCCINCT LIMITED

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

This company is commonly known as Succinct Limited. The company was founded 22 years ago and was given the registration number 04443432. The firm's registered office is in FORDINGBRIDGE. You can find them at Chiltern Lodge, Woodgreen, Fordingbridge, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUCCINCT LIMITED
Company Number:04443432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Chiltern Lodge, Woodgreen, Fordingbridge, Hampshire, SP6 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern Lodge, Woodgreen, Fordingbridge, SP6 2QU

Secretary21 May 2002Active
Chiltern Lodge, Woodgreen, Fordingbridge, SP6 2QU

Director21 May 2002Active
Chiltern Lodge, Woodgreen, Fordingbridge, SP6 2QU

Director21 May 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Secretary21 May 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RE

Director21 May 2002Active

People with Significant Control

Mrs Kathryn Yvette Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Chiltern Lodge, Woodgreen, Fordingbridge, SP6 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Anthony Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Chiltern Lodge, Woodgreen, Fordingbridge, SP6 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Resolution

Resolution.

Download
2022-07-26Incorporation

Memorandum articles.

Download
2022-07-26Capital

Capital name of class of shares.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-24Accounts

Change account reference date company current shortened.

Download
2019-02-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-14Accounts

Accounts with accounts type total exemption small.

Download
2014-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.