CONCISE CONSULTANTS LIMITED
LONDON QTC CONSULTANTS LIMITED

Hellopages » Greater London » Southwark » SE1 9DY
Company number 04356040
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 185 PARK STREET, LONDON, SE1 9DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Ian Richard Millner on 2 May 2016. The most likely internet sites of CONCISE CONSULTANTS LIMITED are www.conciseconsultants.co.uk, and www.concise-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Concise Consultants Limited is a Private Limited Company. The company registration number is 04356040. Concise Consultants Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Concise Consultants Limited is 185 Park Street London Se1 9dy. . CHILCOTT, Benjamin Charles is a Director of the company. MILLNER, Ian Richard is a Director of the company. SHANLEY, Stewart Charles is a Director of the company. Secretary CHILCOTT, Benjamin Charles has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GEORGE, James Alexander has been resigned. Director THOMSON, Andrew Gordon has been resigned. Director THOMSON, Joshua David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHILCOTT, Benjamin Charles
Appointed Date: 18 January 2002
56 years old
Director
MILLNER, Ian Richard
Appointed Date: 07 April 2008
56 years old
Director
SHANLEY, Stewart Charles
Appointed Date: 21 January 2011
56 years old

Resigned Directors

Secretary
CHILCOTT, Benjamin Charles
Resigned: 07 April 2008
Appointed Date: 18 January 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 January 2013
Appointed Date: 07 April 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
GEORGE, James Alexander
Resigned: 24 May 2011
Appointed Date: 09 August 2006
50 years old
Director
THOMSON, Andrew Gordon
Resigned: 27 September 2010
Appointed Date: 07 April 2008
57 years old
Director
THOMSON, Joshua David
Resigned: 21 January 2011
Appointed Date: 18 January 2002
52 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Iris Nation Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCISE CONSULTANTS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Ian Richard Millner on 2 May 2016
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250,300
04 Dec 2015
Auditor's resignation
...
... and 68 more events
19 Feb 2002
New director appointed
19 Feb 2002
Ad 18/01/02--------- £ si 2@1=2 £ ic 1/3
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
18 Jan 2002
Incorporation

CONCISE CONSULTANTS LIMITED Charges

23 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 19 February 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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