CONCEPTUNET LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3QE

Company number 03416668
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address UNIT 10 PROSPECT HOUSE COLLIERY CLOSE, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3QE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Craig Christopher Scott as a director on 21 April 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONCEPTUNET LTD are www.conceptunet.co.uk, and www.conceptunet.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and four months. Conceptunet Ltd is a Private Limited Company. The company registration number is 03416668. Conceptunet Ltd has been working since 08 August 1997. The present status of the company is Active. The registered address of Conceptunet Ltd is Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire England S43 3qe. The company`s financial liabilities are £674.08k. It is £1.54k against last year. The cash in hand is £384.76k. It is £-331.11k against last year. And the total assets are £1623.12k, which is £-243.13k against last year. SAWYER, Susan Ann is a Secretary of the company. SAWYER, Philip Edward is a Director of the company. SAWYER, Susan Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, John Ian has been resigned. Director POTTER, David has been resigned. Director SCOTT, Craig Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wired telecommunications activities".


conceptunet Key Finiance

LIABILITIES £674.08k
+0%
CASH £384.76k
-47%
TOTAL ASSETS £1623.12k
-14%
All Financial Figures

Current Directors

Secretary
SAWYER, Susan Ann
Appointed Date: 08 August 1997
Director
SAWYER, Philip Edward
Appointed Date: 08 August 1997
72 years old
Director
SAWYER, Susan Ann
Appointed Date: 01 August 2010
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Director
BARKER, John Ian
Resigned: 09 May 2007
Appointed Date: 01 March 2002
78 years old
Director
POTTER, David
Resigned: 27 August 2015
Appointed Date: 01 May 2015
76 years old
Director
SCOTT, Craig Christopher
Resigned: 21 April 2017
Appointed Date: 01 May 2015
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Persons With Significant Control

Conceptunet Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPTUNET LTD Events

04 May 2017
Termination of appointment of Craig Christopher Scott as a director on 21 April 2017
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 8
16 Oct 2015
Statement by Directors
...
... and 57 more events
27 Aug 1997
Ad 08/08/97--------- £ si 9@1=9 £ ic 1/10
27 Aug 1997
Registered office changed on 27/08/97 from: 2 worksop road mastin moor chesterfield derbyshire S43 3BN
15 Aug 1997
Director resigned
15 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation

CONCEPTUNET LTD Charges

28 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 87 chesterfield road staveley…
5 September 2000
Debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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