CONCEPTPC LIMITED
CARDIFF

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Company number 04989754
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address GRAHAM PAUL LTD, 5 ASHTREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CONCEPTPC LIMITED are www.conceptpc.co.uk, and www.conceptpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptpc Limited is a Private Limited Company. The company registration number is 04989754. Conceptpc Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Conceptpc Limited is Graham Paul Ltd 5 Ashtree Court Woodsy Close Cardiff Gate Business Park Pontprennau Cardiff Cf23 8rw. . FORD, Isobel Margaret is a Secretary of the company. FORD, Huw is a Director of the company. PREEDY, Robert James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FORD, Isobel Margaret
Appointed Date: 09 December 2003

Director
FORD, Huw
Appointed Date: 09 December 2003
63 years old

Director
PREEDY, Robert James
Appointed Date: 18 August 2010
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Huw Ford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPTPC LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2

...
... and 24 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation