CONCISE PROJECTS LIMITED
FOREST HILL

Hellopages » Greater London » Lewisham » SE23 3XH

Company number 02754079
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address 29 FROBISHER COURT, SYDENHAM RISE, FOREST HILL, LONDON, SE23 3XH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CONCISE PROJECTS LIMITED are www.conciseprojects.co.uk, and www.concise-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Bickley Rail Station is 5.3 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concise Projects Limited is a Private Limited Company. The company registration number is 02754079. Concise Projects Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Concise Projects Limited is 29 Frobisher Court Sydenham Rise Forest Hill London Se23 3xh. . NEWTON, Lloyd Bernard Abervandana is a Secretary of the company. OLIVER, Simon Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEWTON, Lloyd Bernard Abervandana
Appointed Date: 09 October 1992
Director
OLIVER, Simon Paul
Appointed Date: 09 October 1992
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1992

Persons With Significant Control

Mr Simon Oliver
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCISE PROJECTS LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 8 October 2014
Statement of capital on 2014-10-08
  • GBP 100
...
... and 51 more events
15 Jan 1993
Registered office changed on 15/01/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
08 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1993
Accounting reference date notified as 31/12
18 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1992
Incorporation

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