CONCURRENT ENGINEERING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AD

Company number 02671990
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address THE ORACLE BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, UNITED KINGDOM, B90 8AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of CONCURRENT ENGINEERING LIMITED are www.concurrentengineering.co.uk, and www.concurrent-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Concurrent Engineering Limited is a Private Limited Company. The company registration number is 02671990. Concurrent Engineering Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Concurrent Engineering Limited is The Oracle Building Blythe Valley Business Park Solihull United Kingdom B90 8ad. . KIRBY, Owen is a Secretary of the company. KIRBY, Owen is a Director of the company. Secretary DUKES, Christopher Patrick has been resigned. Secretary DUKES, Sheila has been resigned. Secretary QUINLAN, Gavin, Dr has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DUKES, Christopher Patrick has been resigned. Director DUKES, Norman Thomas has been resigned. Director EDMUNDS, Lee Michael has been resigned. Director HALL, Nicholas has been resigned. Director HEYES, Andrew David has been resigned. Director QUINLAN, Gavin, Dr has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIRBY, Owen
Appointed Date: 01 December 2012
Director
KIRBY, Owen
Appointed Date: 23 March 2009
54 years old

Resigned Directors

Secretary
DUKES, Christopher Patrick
Resigned: 23 March 2009
Appointed Date: 16 December 2001
Secretary
DUKES, Sheila
Resigned: 16 December 2001
Appointed Date: 17 December 1991
Secretary
QUINLAN, Gavin, Dr
Resigned: 01 December 2012
Appointed Date: 23 March 2009
Nominee Secretary
SCOTT, Stephen John
Resigned: 17 December 1991
Appointed Date: 17 December 1991
Director
DUKES, Christopher Patrick
Resigned: 23 March 2009
Appointed Date: 16 December 2001
63 years old
Director
DUKES, Norman Thomas
Resigned: 16 December 2001
Appointed Date: 17 December 1991
94 years old
Director
EDMUNDS, Lee Michael
Resigned: 14 October 2011
Appointed Date: 01 May 2007
52 years old
Director
HALL, Nicholas
Resigned: 23 March 2009
Appointed Date: 16 December 2001
63 years old
Director
HEYES, Andrew David
Resigned: 23 March 2009
Appointed Date: 16 December 2001
62 years old
Director
QUINLAN, Gavin, Dr
Resigned: 01 December 2012
Appointed Date: 23 March 2009
53 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 17 December 1991
Appointed Date: 17 December 1991
74 years old

Persons With Significant Control

Mr Owen Kirby
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CONCURRENT ENGINEERING LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
19 Feb 2016
Secretary's details changed for Kirby Owen on 1 December 2012
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
24 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1992
Director resigned;new director appointed
11 Feb 1992
Secretary resigned;new secretary appointed
11 Feb 1992
Registered office changed on 11/02/92 from: 52 mucklow hill halesowen birmingham B62 8BL
17 Dec 1991
Incorporation

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