CONCIRRUS LTD
LONDON EVERYTHING M2M LTD

Hellopages » Greater London » Southwark » SE1 3HN

Company number 07793895
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address THE LEATHERMARKET, UNIT 17.2 LEATHERMARKET STREET, LONDON, UNITED KINGDOM, SE1 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Dr David Gareth Parker as a director on 10 February 2017; Registration of charge 077938950005, created on 10 February 2017. The most likely internet sites of CONCIRRUS LTD are www.concirrus.co.uk, and www.concirrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Concirrus Ltd is a Private Limited Company. The company registration number is 07793895. Concirrus Ltd has been working since 30 September 2011. The present status of the company is Active. The registered address of Concirrus Ltd is The Leathermarket Unit 17 2 Leathermarket Street London United Kingdom Se1 3hn. . HOLLINGWORTH, Craig Paul is a Director of the company. PARKER, David Gareth, Dr is a Director of the company. PARKER, David Gareth, Dr is a Director of the company. SKINNER, Kelsey Bircher Lynn is a Director of the company. YEOMAN, Andrew James is a Director of the company. Secretary HOLLINGWORTH, Michelle Louise has been resigned. Director GOMERSALL, Christopher Glen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLINGWORTH, Craig Paul
Appointed Date: 30 September 2011
54 years old
Director
PARKER, David Gareth, Dr
Appointed Date: 10 February 2017
63 years old
Director
PARKER, David Gareth, Dr
Appointed Date: 10 February 2017
63 years old
Director
SKINNER, Kelsey Bircher Lynn
Appointed Date: 14 July 2015
43 years old
Director
YEOMAN, Andrew James
Appointed Date: 04 April 2012
61 years old

Resigned Directors

Secretary
HOLLINGWORTH, Michelle Louise
Resigned: 12 December 2012
Appointed Date: 30 September 2011
Director
GOMERSALL, Christopher Glen
Resigned: 30 October 2015
Appointed Date: 14 July 2015
66 years old

Persons With Significant Control

Mr Andrew James Yeoman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Paul Hollingworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCIRRUS LTD Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017
Appointment of Dr David Gareth Parker as a director on 10 February 2017
15 Feb 2017
Registration of charge 077938950005, created on 10 February 2017
13 Feb 2017
Appointment of Dr David Gareth Parker as a director on 10 February 2017
03 Jan 2017
Full accounts made up to 31 December 2015
...
... and 37 more events
12 Apr 2012
Appointment of Mr Andrew James Yeoman as a director
14 Feb 2012
Secretary's details changed for Mrs Michelle Louise Hollingworth on 30 September 2011
21 Dec 2011
Company name changed everything M2M LTD\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
03 Oct 2011
Director's details changed for Mr Craig Paul Hollingworth on 3 October 2011
30 Sep 2011
Incorporation

CONCIRRUS LTD Charges

10 February 2017
Charge code 0779 3895 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Noteholders, as Defined in the Debenture Dated 10 February 2017
Description: Contains fixed charge…
7 November 2013
Charge code 0779 3895 0001
Delivered: 14 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: Christos Papakyriacou
Description: Contains fixed charge.
6 November 2013
Charge code 0779 3895 0003
Delivered: 14 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: Craig Hollingworth
Description: Contains fixed charge.
6 November 2013
Charge code 0779 3895 0002
Delivered: 14 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: Andrew Yeoman
Description: Contains fixed charge.
31 October 2013
Charge code 0779 3895 0004
Delivered: 14 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: Harry Ansell
Description: Contains fixed charge.

Similar Companies

CONCIPIO LIMITED CONCIQUE LTD CONCISE (SOUTHERN) LIMITED CONCISE AC LIMITED CONCISE ACCOUNTANCY SERVICES LTD CONCISE ADVICE LIMITED CONCISE AIR SERVICES LIMITED