CONCORDE SOLUTIONS LTD

dissolved Company number 05465993

Private Limited by Shares · Incorporated on 27th May 2005 · Closed on 19th Feb 2020

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SIC codes: 62020, 62090, 63110
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONCORDE SOLUTIONS LTD is a private limited by shares company based in London. It was incorporated on 27th May 2005 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Data processing, hosting and related activities .

4 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	10th Apr 2017		Not recorded	View profile
Andrzej Baldin	Director	10th Apr 2017	This company	British	View profile
Stephen Daly	Director	10th Apr 2017	This company	American	View profile
Mark McBride	Director	10th Apr 2017	This company	American	View profile

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Showing the latest 5 of 2,347 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th May 2005
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 63110
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2016
Accounting reference date: 30th Nov

Timeline

27th May 2005 Company incorporated
27th May 2005 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
27th May 2005 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
27th May 2005 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
27th May 2005 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
1st Jun 2005 Kit Merson appointed as Secretary
1st Jun 2005 Philip Merson appointed as Director
17th Jan 2007 Martin Prendergast appointed as Director
17th Jan 2007 Michael Jackson appointed as Director
17th Jan 2007 Kit Merson resigned as Secretary
17th Jan 2007 Ian Brown appointed as Secretary
25th Mar 2008 CLOCK SECRETARIAL LIMITED appointed as Corporate secretary
25th Mar 2008 Ian Brown resigned as Secretary
15th May 2011 David Wilson appointed as Director
20th Jul 2011 Christopher Grad appointed as Director
30th Oct 2012 Andrew Burton appointed as Director
30th Oct 2012 Christopher Grad resigned as Director
30th Oct 2013 CLOCK SECRETARIAL LIMITED resigned as Corporate secretary
30th Oct 2013 Marc Jones appointed as Secretary
15th Apr 2014 Charles Noell appointed as Director
15th Jul 2015 David Wilson resigned as Director
20th Sep 2016 Martin Prendergast resigned as Director
10th Apr 2017 Andrew Burton resigned as Director
10th Apr 2017 Mark McBride appointed as Director
10th Apr 2017 Marc Jones resigned as Secretary
10th Apr 2017 Andrzej Baldin appointed as Director
10th Apr 2017 Charles Noell resigned as Director
10th Apr 2017 Stephen Daly appointed as Director
10th Apr 2017 Michael Jackson resigned as Director
10th Apr 2017 Philip Merson resigned as Director
10th Apr 2017 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary

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