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CONCORD INTEGRATED SERVICES LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02527788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- VAN DER WAAG, Bruce Andrew
- BENISON, Elizabeth Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-03
- Age Of Company 1990-08-03 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- C.S.F.M. (Holdings) Limited
- C.S.F.M. (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CONCORD MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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CONCORD INTEGRATED SERVICES LIMITED Company Description
- CONCORD INTEGRATED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02527788. Its current trading status is "live". It was registered 1990-08-03. It was previously called CONCORD MAINTENANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Velocity 1 Brooklands Drive .
Get CONCORD INTEGRATED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concord Integrated Services Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
- 1990-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-08) - TM01
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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termination-director-company-with-name (2010-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288c
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legacy (2009-02-18) - 363a
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legacy (2009-03-25) - 288a
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-dormant (2009-08-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-08) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 287
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legacy (2008-01-21) - 190
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legacy (2008-01-21) - 353
keyboard_arrow_right 2007
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legacy (2007-02-13) - 287
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legacy (2007-02-13) - 190
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legacy (2007-02-13) - 353
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-05-14) - 287
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legacy (2007-07-03) - 288c
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-10-24) - 244
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-25) - 363s
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legacy (2003-06-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
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legacy (2002-04-25) - 225
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auditors-resignation-company (2002-04-25) - AUD
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auditors-resignation-company (2002-04-26) - AUD
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auditors-resignation-company (2002-05-02) - AUD
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-07-26) - 287
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legacy (2002-07-26) - 288a
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legacy (2002-07-26) - 288b
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legacy (2002-10-30) - 363s
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legacy (2002-11-30) - 288c
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288b
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-full (1998-01-23) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-01-02) - 225
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certificate-change-of-name-company (1997-03-21) - CERTNM
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legacy (1997-02-28) - 288b
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legacy (1997-03-05) - 288a
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legacy (1997-04-15) - 288a
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legacy (1997-10-08) - 363s
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legacy (1997-04-15) - 288b
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resolution (1997-04-15) - RESOLUTIONS
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legacy (1997-04-15) - 287
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auditors-resignation-company (1997-04-15) - AUD
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legacy (1997-05-15) - 288a
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-09-30) - 363s
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legacy (1996-08-23) - 287
keyboard_arrow_right 1995
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legacy (1995-01-03) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-15) - 363a
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accounts-with-accounts-type-small (1995-08-01) - AA
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-small (1994-08-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-29) - AA
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legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-24) - AA
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legacy (1992-09-24) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-11) - 224
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legacy (1990-09-19) - 288
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legacy (1990-09-12) - 288
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legacy (1990-09-12) - 287
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incorporation-company (1990-08-03) - NEWINC