CONCORDE DIGITAL LTD.
OXTED MILLENNIUM IMAGING LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 03253189
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Michael Francis as a director on 29 October 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CONCORDE DIGITAL LTD. are www.concordedigital.co.uk, and www.concorde-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Concorde Digital Ltd is a Private Limited Company. The company registration number is 03253189. Concorde Digital Ltd has been working since 23 September 1996. The present status of the company is Active. The registered address of Concorde Digital Ltd is 17 19 Station Road West Oxted Surrey Rh8 9ee. . BORIS, Sumitra is a Secretary of the company. BORIS, Sumitra Louise is a Director of the company. Secretary FRANCIS, Irene Edith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Irene Edith has been resigned. Director FRANCIS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


concorde digital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BORIS, Sumitra
Appointed Date: 25 April 2014
Director
BORIS, Sumitra Louise
Appointed Date: 01 August 2001
59 years old

Resigned Directors

Secretary
FRANCIS, Irene Edith
Resigned: 25 April 2014
Appointed Date: 23 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Director
FRANCIS, Irene Edith
Resigned: 25 April 2014
Appointed Date: 23 September 1996
85 years old
Director
FRANCIS, Michael
Resigned: 29 October 2015
Appointed Date: 23 September 1996
92 years old

Persons With Significant Control

Concorde Graphics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONCORDE DIGITAL LTD. Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Termination of appointment of Michael Francis as a director on 29 October 2015
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 51 more events
05 Mar 1998
Accounting reference date shortened from 30/09/97 to 31/03/97
14 Oct 1997
Return made up to 23/09/97; full list of members
25 Nov 1996
Ad 23/09/96--------- £ si 2@1=2 £ ic 2/4
26 Sep 1996
Secretary resigned
23 Sep 1996
Incorporation

CONCORDE DIGITAL LTD. Charges

4 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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