Company number 03246112
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address FLAT 10, NO 6 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCEPT CONNECTIONS LIMITED are www.conceptconnections.co.uk, and www.concept-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Concept Connections Limited is a Private Limited Company.
The company registration number is 03246112. Concept Connections Limited has been working since 05 September 1996.
The present status of the company is Active. The registered address of Concept Connections Limited is Flat 10 No 6 Fourth Avenue Hove East Sussex England Bn3 2ph. . WALLACE TARRY, Dagmar is a Secretary of the company. WALLACE TARRY, Philip Mcdonald is a Director of the company. WALLACE-TARRY, Dagmar is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 05 September 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 September 1996
Appointed Date: 05 September 1996
Persons With Significant Control
Dagmar Wallace-Tarry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT CONNECTIONS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Registered office address changed from 64 Neptune Court the Strand Brighton Marina Village Brighton BN2 5SN England to Flat 10 No 6 Fourth Avenue Hove East Sussex BN3 2PH on 29 December 2015
07 Dec 2015
Registered office address changed from 20 West Common Drive Lindfield West Sussex RH16 2AN to 64 Neptune Court the Strand Brighton Marina Village Brighton BN2 5SN on 7 December 2015
...
... and 51 more events
30 Sep 1996
New secretary appointed
30 Sep 1996
Director resigned
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
05 Sep 1996
Incorporation