CONCERTO SUPPORT SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6LP

Company number 05124418
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address PEAT HOUSE, WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Appointment of Alexander Peter Marek Rudzinski as a director on 30 August 2016. The most likely internet sites of CONCERTO SUPPORT SERVICES LIMITED are www.concertosupportservices.co.uk, and www.concerto-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Concerto Support Services Limited is a Private Limited Company. The company registration number is 05124418. Concerto Support Services Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Concerto Support Services Limited is Peat House Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David is a Director of the company. Secretary DAVEY, Kevan Anthony Palmer has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DAVEY, Kevan Anthony Palmer has been resigned. Director DAVIES, Greg has been resigned. Director DE RYCKE, Keith has been resigned. Director DE RYCKE, Stephen has been resigned. Director ROGERSON, Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 30 August 2016
50 years old
Director
SMITH, David
Appointed Date: 19 August 2016
60 years old

Resigned Directors

Secretary
DAVEY, Kevan Anthony Palmer
Resigned: 19 August 2016
Appointed Date: 11 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
DAVEY, Kevan Anthony Palmer
Resigned: 19 August 2016
Appointed Date: 11 May 2004
65 years old
Director
DAVIES, Greg
Resigned: 19 August 2016
Appointed Date: 14 June 2011
51 years old
Director
DE RYCKE, Keith
Resigned: 01 July 2011
Appointed Date: 01 July 2004
79 years old
Director
DE RYCKE, Stephen
Resigned: 19 August 2016
Appointed Date: 11 May 2004
54 years old
Director
ROGERSON, Mark
Resigned: 30 August 2016
Appointed Date: 19 August 2016
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Bell Rock Workplace Managment Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONCERTO SUPPORT SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
23 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Sep 2016
Appointment of Alexander Peter Marek Rudzinski as a director on 30 August 2016
15 Sep 2016
Termination of appointment of Mark Rogerson as a director on 30 August 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 54 more events
11 May 2004
New secretary appointed
11 May 2004
New director appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
11 May 2004
Incorporation

CONCERTO SUPPORT SERVICES LIMITED Charges

1 September 2016
Charge code 0512 4418 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: None- accession to a deed dated 7 august 2013 (as…

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