Company number 03896895
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 21 DRAKES MEWS, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ER
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of CONCEPT SOLUTIONS (MK) LTD are www.conceptsolutionsmk.co.uk, and www.concept-solutions-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Concept Solutions Mk Ltd is a Private Limited Company.
The company registration number is 03896895. Concept Solutions Mk Ltd has been working since 20 December 1999.
The present status of the company is Active. The registered address of Concept Solutions Mk Ltd is 21 Drakes Mews Crownhill Milton Keynes Buckinghamshire Mk8 0er. . MORDUE, Howard James is a Secretary of the company. MORDUE, Ian James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Persons With Significant Control
Mr Ian James Mordue
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT SOLUTIONS (MK) LTD Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 27 more events
10 Mar 2003
Return made up to 20/12/02; full list of members
30 Apr 2002
Return made up to 20/12/01; full list of members
13 Jan 2000
Secretary resigned
07 Jan 2000
New secretary appointed
20 Dec 1999
Incorporation