Concept Integrated Systems Holdings Limited

DataGardener
dissolved
Unknown

Concept Integrated Systems Holdings Limited

07219431•Private Limited With Share Capital

C/O Haslers Old Station Road, Loughton, Essex, IG104PL

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Incorporated

11/04/2010

Company Age

16 years

Directors

5

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Concept Integrated Systems Holdings Limited (07219431) is a private limited with share capital incorporated on 11/04/2010 (16 years old) and registered in essex, IG104PL. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 11/04/2010
IG104PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip andrew tipper
director
M
michael peter godfrey
director
J
jonathan paul hart
director
P
peter bernard burrows
director

Filed Documents

50
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2011
Resolution
Category:Resolution
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Incorporation Company
Category:Incorporation
Date:11-04-2010

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2019
Filing Date11/09/2017
Latest Accounts30/06/2017

Trading Addresses

Hawke House, Old Station Road, Loughton, IG104PLRegistered

Contact

C/O Haslers Old Station Road, Loughton, Essex, IG104PL