CONCIERGE TECHNOLOGIES LTD
LONDON CONCIERGE EUROPEAN PROPERTIES LTD

Hellopages » Greater London » Brent » NW9 9HN

Company number 08885027
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, ENGLAND, NW9 9HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Geoffrey Peter Harris as a director on 25 April 2017; Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ to Alpha House 646C Kingsbury Road London NW9 9HN on 30 November 2016. The most likely internet sites of CONCIERGE TECHNOLOGIES LTD are www.conciergetechnologies.co.uk, and www.concierge-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Concierge Technologies Ltd is a Private Limited Company. The company registration number is 08885027. Concierge Technologies Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Concierge Technologies Ltd is Alpha House 646c Kingsbury Road London England Nw9 9hn. . NEOGI, Partha Pratim is a Director of the company. PANDYA, Suresh Chandra is a Director of the company. WILLIAMS, Richard Anthony is a Director of the company. Director HARRIS, Geoffrey Peter has been resigned. Director WILLIAMS, Ross Christian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
NEOGI, Partha Pratim
Appointed Date: 11 February 2015
62 years old
Director
PANDYA, Suresh Chandra
Appointed Date: 11 February 2015
69 years old
Director
WILLIAMS, Richard Anthony
Appointed Date: 10 February 2014
80 years old

Resigned Directors

Director
HARRIS, Geoffrey Peter
Resigned: 25 April 2017
Appointed Date: 10 February 2014
65 years old
Director
WILLIAMS, Ross Christian
Resigned: 28 February 2015
Appointed Date: 10 February 2014
43 years old

Persons With Significant Control

Mr Suresh Chandra Pandya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCIERGE TECHNOLOGIES LTD Events

26 Apr 2017
Termination of appointment of Geoffrey Peter Harris as a director on 25 April 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Registered office address changed from Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ to Alpha House 646C Kingsbury Road London NW9 9HN on 30 November 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
...
... and 4 more events
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102
23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
30 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 102
30 Apr 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 13, Progress Business Centre Progress Business Centre Whittle Parkway Slough SL1 6DQ on 30 April 2015
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted

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