CONCEPT INFORMATICS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE25 8AU

Company number 03893221
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 25 WAVERLEY AVENUE, WHITLEY BAY, TYNE & WEAR, NE25 8AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONCEPT INFORMATICS LIMITED are www.conceptinformatics.co.uk, and www.concept-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.3 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Informatics Limited is a Private Limited Company. The company registration number is 03893221. Concept Informatics Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Concept Informatics Limited is 25 Waverley Avenue Whitley Bay Tyne Wear Ne25 8au. The company`s financial liabilities are £90.68k. It is £-2.93k against last year. The cash in hand is £92.12k. It is £5.07k against last year. And the total assets are £120.02k, which is £-8.49k against last year. DAVISON, Geoffrey John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVISON, Wendy Elizabeth Helen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


concept informatics Key Finiance

LIABILITIES £90.68k
-4%
CASH £92.12k
+5%
TOTAL ASSETS £120.02k
-7%
All Financial Figures

Current Directors

Director
DAVISON, Geoffrey John
Appointed Date: 13 December 1999
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
DAVISON, Wendy Elizabeth Helen
Resigned: 15 April 2010
Appointed Date: 13 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Geoffrey John Davison
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT INFORMATICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
22 Dec 1999
New secretary appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 12-14 saint mary street newport salop TF10 7AB
13 Dec 1999
Incorporation

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