CONCILIUM LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 03693822
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of CONCILIUM LIMITED are www.concilium.co.uk, and www.concilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concilium Limited is a Private Limited Company. The company registration number is 03693822. Concilium Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Concilium Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £48.35k. It is £-9.12k against last year. And the total assets are £148.36k, which is £69.72k against last year. JOHNSONS FINANCIAL MANAGEMENT LTD is a Secretary of the company. BROWN, Martin is a Director of the company. PRINCE, Graham John is a Director of the company. Secretary HUNTER, Ian has been resigned. Secretary SCOTT, Donald Owen has been resigned. Secretary SCOTT, Donald Owen has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAWKINS, Bryan Henry James Whishaw has been resigned. Director HAWKINS, Guy James Whishaw has been resigned. Director HUNTER, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


concilium Key Finiance

LIABILITIES £48.35k
-16%
CASH n/a
TOTAL ASSETS £148.36k
+88%
All Financial Figures

Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LTD
Appointed Date: 18 January 2016
Director
BROWN, Martin
Appointed Date: 23 June 2008
50 years old
Director
PRINCE, Graham John
Appointed Date: 11 January 1999
60 years old

Resigned Directors

Secretary
HUNTER, Ian
Resigned: 17 June 2002
Appointed Date: 11 January 2000
Secretary
SCOTT, Donald Owen
Resigned: 13 February 2008
Appointed Date: 28 February 2002
Secretary
SCOTT, Donald Owen
Resigned: 11 January 2000
Appointed Date: 11 January 1999
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 18 January 2016
Appointed Date: 13 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
HAWKINS, Bryan Henry James Whishaw
Resigned: 09 April 2007
Appointed Date: 11 January 1999
83 years old
Director
HAWKINS, Guy James Whishaw
Resigned: 01 May 2014
Appointed Date: 19 June 2007
54 years old
Director
HUNTER, Ian
Resigned: 17 June 2002
Appointed Date: 23 June 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Martin Brown
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Graham John Prince
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CONCILIUM LIMITED Events

23 May 2017
Unaudited abridged accounts made up to 31 December 2016
16 May 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000.059
...
... and 72 more events
14 Jan 1999
New director appointed
14 Jan 1999
New secretary appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
11 Jan 1999
Incorporation

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