Company number 06158062
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of CONCISIA LIMITED are www.concisia.co.uk, and www.concisia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Concisia Limited is a Private Limited Company.
The company registration number is 06158062. Concisia Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Concisia Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. KATTNER, Holger is a Director of the company. Director RIEHN, Lars has been resigned. Director GO AHEAD GMBH has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 14 March 2007
Resigned Directors
Director
RIEHN, Lars
Resigned: 23 June 2008
Appointed Date: 17 April 2008
55 years old
Director
GO AHEAD GMBH
Resigned: 17 April 2008
Appointed Date: 14 March 2007
Persons With Significant Control
Holger Kattner
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CONCISIA LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 16 more events
18 Apr 2008
Director appointed holger kattner
18 Apr 2008
Appointment terminated director go ahead gmbh
09 Apr 2008
Return made up to 14/03/08; full list of members
30 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
Incorporation