CONCURRENT TECHNOLOGIES PLC
COLCHESTER

Hellopages » Essex » Colchester » CO4 9WN

Company number 01919979
Status Active
Incorporation Date 6 June 1985
Company Type Public Limited Company
Address 4 GILBERD COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9WN
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 16,181.308 ; Group of companies' accounts made up to 31 December 2015; Register inspection address has been changed from 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR. The most likely internet sites of CONCURRENT TECHNOLOGIES PLC are www.concurrenttechnologies.co.uk, and www.concurrent-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Concurrent Technologies Plc is a Public Limited Company. The company registration number is 01919979. Concurrent Technologies Plc has been working since 06 June 1985. The present status of the company is Active. The registered address of Concurrent Technologies Plc is 4 Gilberd Court Newcomen Way Colchester Essex Co4 9wn. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ANNEAR, Jean Barbara is a Director of the company. COLLINS, Michael is a Director of the company. EVANS-HUGHES, David is a Director of the company. FAWCETT, Glen Andrew is a Director of the company. THOMSON, Clive Mannering is a Director of the company. Secretary ANNEAR, Jean Barbara has been resigned. Secretary CROWTHER, Ronald Peter Morrison has been resigned. Director CROWTHER, Ronald Peter Morrison has been resigned. Director EMERY, Timothy John has been resigned. Director HURLEY, Anthony David Peter has been resigned. Director KEELER, Ivor Max has been resigned. Director KELLER-HOBSON, Donald Stephen Douglas has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 19 April 2000

Director
ANNEAR, Jean Barbara

71 years old

Director
COLLINS, Michael

79 years old

Director
EVANS-HUGHES, David
Appointed Date: 09 February 1995
70 years old

Director
FAWCETT, Glen Andrew

70 years old

Director
THOMSON, Clive Mannering
Appointed Date: 01 June 2004
77 years old

Resigned Directors

Secretary
ANNEAR, Jean Barbara
Resigned: 04 April 1996

Secretary
CROWTHER, Ronald Peter Morrison
Resigned: 19 April 2000
Appointed Date: 04 April 1996

Director
CROWTHER, Ronald Peter Morrison
Resigned: 31 December 2007
90 years old

Director
EMERY, Timothy John
Resigned: 30 June 1998
69 years old

Director
HURLEY, Anthony David Peter
Resigned: 31 August 2000
Appointed Date: 21 November 1991
72 years old

Director
KEELER, Ivor Max
Resigned: 01 July 1998
91 years old

Director
KELLER-HOBSON, Donald Stephen Douglas
Resigned: 19 November 1991
70 years old

CONCURRENT TECHNOLOGIES PLC Events

01 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,181.308

01 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Register inspection address has been changed from 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
20 Jun 2016
Annual return made up to 19 June 2016 no member list
Statement of capital on 2016-06-20
  • GBP 739,000.12

31 May 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,181.308

...
... and 240 more events
01 Feb 1990
Return made up to 24/11/89; full list of members

13 Sep 1989
Full group accounts made up to 30 September 1988

25 Jul 1989
Wd 20/07/89 ad 30/06/89--------- £ si [email protected] £ si [email protected]

04 May 1989
New director appointed

04 May 1989
Return made up to 04/11/88; full list of members

CONCURRENT TECHNOLOGIES PLC Charges

12 December 1991
Mortgage debenture
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1990
Fixed and floating charge
Delivered: 15 May 1990
Status: Satisfied on 7 July 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
22 July 1987
Fixed charge on book debts.
Delivered: 27 July 1987
Status: Satisfied on 19 September 1990
Persons entitled: Royal Trust Bank
Description: The book debts are defined as the book and other debts of…
22 July 1987
Debenture
Delivered: 27 July 1987
Status: Satisfied on 19 September 1990
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…
12 February 1987
Debenture
Delivered: 20 February 1987
Status: Satisfied on 19 September 1990
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…