CONCERTIM INFRASTRUCTURE MANAGEMENT LIMITED
LONDON DCIM LTD

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Company number 09781831
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Paul Alexander Keen as a director on 22 October 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CONCERTIM INFRASTRUCTURE MANAGEMENT LIMITED are www.concertiminfrastructuremanagement.co.uk, and www.concertim-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concertim Infrastructure Management Limited is a Private Limited Company. The company registration number is 09781831. Concertim Infrastructure Management Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Concertim Infrastructure Management Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £18.33k. It is £18.33k against last year. And the total assets are £44.39k, which is £44.39k against last year. BARBER, Tessa Wendy is a Secretary of the company. BARBER, Tessa Wendy is a Director of the company. COOK, Gordon Peter is a Director of the company. KEEN, Paul Alexander is a Director of the company. NASH, Jonathan is a Director of the company. RUDGYARD, Michael Anthony is a Director of the company. The company operates in "Business and domestic software development".


concertim infrastructure management Key Finiance

LIABILITIES £18.33k
CASH n/a
TOTAL ASSETS £44.39k
All Financial Figures

Current Directors

Secretary
BARBER, Tessa Wendy
Appointed Date: 17 September 2015
Director
BARBER, Tessa Wendy
Appointed Date: 17 September 2015
59 years old
Director
COOK, Gordon Peter
Appointed Date: 17 September 2015
64 years old
Director
KEEN, Paul Alexander
Appointed Date: 22 October 2015
64 years old
Director
NASH, Jonathan
Appointed Date: 17 September 2015
58 years old
Director
RUDGYARD, Michael Anthony
Appointed Date: 17 September 2015
60 years old

Persons With Significant Control

Gordon Peter Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCERTIM INFRASTRUCTURE MANAGEMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Nov 2015
Appointment of Paul Alexander Keen as a director on 22 October 2015
10 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 19,501
10 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 10,001
02 Nov 2015
Company name changed dcim LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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