KOMCEPT SOLUTIONS LTD.
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 2JR

Company number 04291645
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address RIDGEWAY FARM HARTWELL ROAD, ASHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2JR
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 75,248.75 ; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KOMCEPT SOLUTIONS LTD. are www.komceptsolutions.co.uk, and www.komcept-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and two months. Komcept Solutions Ltd is a Private Limited Company. The company registration number is 04291645. Komcept Solutions Ltd has been working since 21 September 2001. The present status of the company is Active. The registered address of Komcept Solutions Ltd is Ridgeway Farm Hartwell Road Ashton Northampton Northamptonshire Nn7 2jr. The company`s financial liabilities are £249.26k. It is £-640.48k against last year. The cash in hand is £8.01k. It is £5.32k against last year. And the total assets are £1029.92k, which is £-705.86k against last year. JOYCE, Yvonne Rosina is a Secretary of the company. JOYCE, Paul Damien is a Director of the company. JOYCE, Philip Raymond is a Director of the company. The company operates in "Manufacture of consumer electronics".


komcept solutions Key Finiance

LIABILITIES £249.26k
-72%
CASH £8.01k
+197%
TOTAL ASSETS £1029.92k
-41%
All Financial Figures

Current Directors

Secretary
JOYCE, Yvonne Rosina
Appointed Date: 21 September 2001
Director
JOYCE, Paul Damien
Appointed Date: 02 January 2013
45 years old
Director
JOYCE, Philip Raymond
Appointed Date: 21 September 2001
73 years old

Persons With Significant Control

Mrs Yvonne Rosina Joyce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Raymond Joyce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOMCEPT SOLUTIONS LTD. Events

02 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 75,248.75
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 75,213.75
03 Sep 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 75,333.75
...
... and 48 more events
10 Oct 2002
Return made up to 21/09/02; full list of members
11 Jan 2002
Registered office changed on 11/01/02 from: 18 woodland avenue abington northampton northamptonshire NN3 2BY
30 Nov 2001
Particulars of mortgage/charge
11 Oct 2001
Registered office changed on 11/10/01 from: 110 kingsley park terrace kingsley northampton northamptonshire NN3 2BY
21 Sep 2001
Incorporation

KOMCEPT SOLUTIONS LTD. Charges

12 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ridgeway farm hartwell road ashton t/no NN252702 with the…
5 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ridgeway farm, hartwell road, ashton t/no.NN252702 by way…
29 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2004
Rent deposit deed
Delivered: 24 June 2004
Status: Satisfied on 16 March 2010
Persons entitled: Penkenna Limited
Description: The sum of £734.38 together with interest thereon for the…
17 June 2004
Rent deposit deed
Delivered: 24 June 2004
Status: Satisfied on 16 March 2010
Persons entitled: Penkenna Limited
Description: The sum of £734.38 together with interest for the time…
14 November 2001
Rent deposit deed
Delivered: 30 November 2001
Status: Satisfied on 16 March 2010
Persons entitled: Penkenna Limited
Description: Interest in the monies standing to the credit of a separate…

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