CONCEPT INFORMATION TECHNOLOGY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY2 7DJ

Company number 04111892
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 101 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 041118920004, created on 3 February 2017; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONCEPT INFORMATION TECHNOLOGY LIMITED are www.conceptinformationtechnology.co.uk, and www.concept-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Concept Information Technology Limited is a Private Limited Company. The company registration number is 04111892. Concept Information Technology Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Concept Information Technology Limited is 101 Dixons Green Road Dudley West Midlands Dy2 7dj. . SHORT, Carl is a Secretary of the company. O'SULLIVAN, John Eugene is a Director of the company. SHORT, Carl is a Director of the company. SHORT, Christian Lance is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DICKENS, Jane has been resigned. Secretary SHORT, Maureen has been resigned. Secretary SHORT, Maureen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROLLASON, Lisa has been resigned. Director SHORT, Maureen has been resigned. Director TAYLOR, Robert Peter has been resigned. Director TURNER, Paul Jeremiah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHORT, Carl
Appointed Date: 31 March 2008
Director
O'SULLIVAN, John Eugene
Appointed Date: 25 January 2008
69 years old
Director
SHORT, Carl
Appointed Date: 31 March 2008
61 years old
Director
SHORT, Christian Lance
Appointed Date: 15 June 2001
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Secretary
DICKENS, Jane
Resigned: 21 July 2003
Appointed Date: 15 June 2001
Secretary
SHORT, Maureen
Resigned: 31 March 2008
Appointed Date: 20 September 2003
Secretary
SHORT, Maureen
Resigned: 15 June 2001
Appointed Date: 21 November 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 November 2000
Appointed Date: 21 November 2000
73 years old
Director
ROLLASON, Lisa
Resigned: 15 June 2001
Appointed Date: 21 November 2000
60 years old
Director
SHORT, Maureen
Resigned: 15 June 2001
Appointed Date: 21 November 2000
82 years old
Director
TAYLOR, Robert Peter
Resigned: 05 February 2016
Appointed Date: 22 October 2013
45 years old
Director
TURNER, Paul Jeremiah
Resigned: 01 April 2003
Appointed Date: 15 June 2001
61 years old

Persons With Significant Control

Mr Christian Lance Short
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT INFORMATION TECHNOLOGY LIMITED Events

06 Feb 2017
Registration of charge 041118920004, created on 3 February 2017
31 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Robert Peter Taylor as a director on 5 February 2016
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 75,000
...
... and 57 more events
19 Jun 2001
New director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Registered office changed on 22/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
22 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation

CONCEPT INFORMATION TECHNOLOGY LIMITED Charges

3 February 2017
Charge code 0411 1892 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 September 2007
All assets debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
All assets debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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