CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED
OSSETT CONCORDE INFORMATICS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9JS

Company number 01935856
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address CONCORDE HOUSE, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 34,860 . The most likely internet sites of CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED are www.concordeinformaticstechnologygroup.co.uk, and www.concorde-informatics-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Concorde Informatics Technology Group Limited is a Private Limited Company. The company registration number is 01935856. Concorde Informatics Technology Group Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of Concorde Informatics Technology Group Limited is Concorde House Wakefield Road Ossett West Yorkshire Wf5 9js. . SMITH, Fiona Ruth Graham is a Secretary of the company. ROBERTS, Barry Arthur is a Director of the company. ROBERTS, Neil Christopher is a Director of the company. WOOD, Matthew John is a Director of the company. Secretary LUNN, Rodney Carleton has been resigned. Secretary TRIMMER, Kieran has been resigned. Director LOCKER, Terence has been resigned. Director LUNN, Rodney Carleton has been resigned. Director MEAKIN, Colin has been resigned. Director OWCZAREK, Deborah Margaret has been resigned. Director STEVENSON, William has been resigned. Director STEVENTON, Robert George has been resigned. Director TOPLEY, David has been resigned. Director TRIMMER, Kieran has been resigned. Director TRIMMER, Kieran has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Fiona Ruth Graham
Appointed Date: 03 November 2014
Director
ROBERTS, Barry Arthur
Appointed Date: 01 June 2010
76 years old
Director
ROBERTS, Neil Christopher
Appointed Date: 01 June 2010
52 years old
Director
WOOD, Matthew John
Appointed Date: 02 April 2012
51 years old

Resigned Directors

Secretary
LUNN, Rodney Carleton
Resigned: 21 February 2001
Secretary
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 21 February 2001
Director
LOCKER, Terence
Resigned: 11 February 2009
70 years old
Director
LUNN, Rodney Carleton
Resigned: 21 February 2001
89 years old
Director
MEAKIN, Colin
Resigned: 03 September 2012
Appointed Date: 07 January 2008
65 years old
Director
OWCZAREK, Deborah Margaret
Resigned: 15 July 2004
Appointed Date: 03 April 2000
63 years old
Director
STEVENSON, William
Resigned: 31 August 2000
Appointed Date: 06 April 1998
81 years old
Director
STEVENTON, Robert George
Resigned: 11 February 2009
80 years old
Director
TOPLEY, David
Resigned: 31 July 2005
72 years old
Director
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 23 February 2009
70 years old
Director
TRIMMER, Kieran
Resigned: 11 February 2009
Appointed Date: 21 February 2001
70 years old

Persons With Significant Control

Mr Barry Arthur Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 34,860
23 Jul 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 34,860
...
... and 117 more events
12 Nov 1987
Auditor's resignation
21 May 1987
Accounting reference date shortened from 30/09 to 30/09
21 May 1987
Accounting reference date shortened from 31/03 to 30/09
14 Apr 1987
Full accounts made up to 30 September 1986
07 Mar 1987
Return made up to 12/02/87; full list of members

CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED Charges

23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 2010
An omnibus guarantee and set-off agreement
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 March 2010
Debenture deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Robert George Steventon, Peter David Sutcliffe, Terence Locker and Kieran Trimmer
Description: All the undertaking property and assets of the company…
30 June 1995
Single debenture
Delivered: 4 July 1995
Status: Satisfied on 14 February 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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