CONCORDIA BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9LU

Company number 03718287
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 57 DUDLEY GARDENS, EALING, LONDON, W13 9LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CONCORDIA BUSINESS SYSTEMS LIMITED are www.concordiabusinesssystems.co.uk, and www.concordia-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Concordia Business Systems Limited is a Private Limited Company. The company registration number is 03718287. Concordia Business Systems Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Concordia Business Systems Limited is 57 Dudley Gardens Ealing London W13 9lu. . VERNON, Caroline is a Secretary of the company. VERNON, Timothy Roger is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary TIMMONS, Caroline Frances has been resigned. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VERNON, Caroline
Appointed Date: 10 September 2001

Director
VERNON, Timothy Roger
Appointed Date: 27 February 1999
60 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 23 April 1999
Appointed Date: 23 February 1999

Secretary
TIMMONS, Caroline Frances
Resigned: 02 March 1999
Appointed Date: 27 February 1999

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 02 March 1999

Nominee Director
JSA NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Timothy Roger Vernon
Notified on: 22 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Frances Vernon
Notified on: 22 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDIA BUSINESS SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 39 more events
18 Mar 1999
New secretary appointed
18 Mar 1999
Secretary resigned
13 Mar 1999
New secretary appointed
13 Mar 1999
New director appointed
23 Feb 1999
Incorporation