CONCORDE SOLUTIONS LTD
READING PKM CONSULTANCY LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA
Company number 05465993
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK, THEALE, READING, ENGLAND, RG7 4SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Stephen Mitchell Daly as a director on 10 April 2017. The most likely internet sites of CONCORDE SOLUTIONS LTD are www.concordesolutions.co.uk, and www.concorde-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Concorde Solutions Ltd is a Private Limited Company. The company registration number is 05465993. Concorde Solutions Ltd has been working since 27 May 2005. The present status of the company is Active. The registered address of Concorde Solutions Ltd is Abbey House 1650 Arlington Business Park Theale Reading England Rg7 4sa. The company`s financial liabilities are £654.77k. It is £190.62k against last year. And the total assets are £394.75k, which is £-327.84k against last year. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BALDIN, Andrzej is a Director of the company. DALY, Stephen Mitchell is a Director of the company. MCBRIDE, Mark Cameron is a Director of the company. Secretary BROWN, Ian Charles has been resigned. Secretary JONES, Marc Douglas has been resigned. Secretary MERSON, Kit has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary CLOCK SECRETARIAL LIMITED has been resigned. Director BURTON, Andrew Michael has been resigned. Director GRAD, Christopher John Nicholas has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director MERSON, Philip Martin Alexander has been resigned. Director NOELL, Charles Edwards has been resigned. Director PRENDERGAST, Martin Brian has been resigned. Director WILSON, David Hugh has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


concorde solutions Key Finiance

LIABILITIES £654.77k
+41%
CASH n/a
TOTAL ASSETS £394.75k
-46%
All Financial Figures

Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 10 April 2017
Director
BALDIN, Andrzej
Appointed Date: 10 April 2017
69 years old
Director
DALY, Stephen Mitchell
Appointed Date: 10 April 2017
61 years old
Director
MCBRIDE, Mark Cameron
Appointed Date: 10 April 2017
64 years old

Resigned Directors

Secretary
BROWN, Ian Charles
Resigned: 25 March 2008
Appointed Date: 17 January 2007
Secretary
JONES, Marc Douglas
Resigned: 10 April 2017
Appointed Date: 30 October 2013
Secretary
MERSON, Kit
Resigned: 17 January 2007
Appointed Date: 01 June 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Secretary
CLOCK SECRETARIAL LIMITED
Resigned: 30 October 2013
Appointed Date: 25 March 2008
Director
BURTON, Andrew Michael
Resigned: 10 April 2017
Appointed Date: 30 October 2012
60 years old
Director
GRAD, Christopher John Nicholas
Resigned: 30 October 2012
Appointed Date: 20 July 2011
76 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 10 April 2017
Appointed Date: 17 January 2007
75 years old
Director
MERSON, Philip Martin Alexander
Resigned: 10 April 2017
Appointed Date: 01 June 2005
63 years old
Director
NOELL, Charles Edwards
Resigned: 10 April 2017
Appointed Date: 15 April 2014
74 years old
Director
PRENDERGAST, Martin Brian
Resigned: 20 September 2016
Appointed Date: 17 January 2007
57 years old
Director
WILSON, David Hugh
Resigned: 15 July 2015
Appointed Date: 15 May 2011
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 May 2005
Appointed Date: 27 May 2005

CONCORDE SOLUTIONS LTD Events

03 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2017
Appointment of Mr Stephen Mitchell Daly as a director on 10 April 2017
24 Apr 2017
Appointment of Mr Mark Cameron Mcbride as a director on 10 April 2017
23 Apr 2017
Termination of appointment of Charles Edwards Noell as a director on 10 April 2017
...
... and 82 more events
09 Jun 2005
New director appointed
07 Jun 2005
Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
27 May 2005
Director resigned
27 May 2005
Secretary resigned
27 May 2005
Incorporation

CONCORDE SOLUTIONS LTD Charges

23 June 2015
Charge code 0546 5993 0005
Delivered: 26 June 2015
Status: Satisfied on 20 March 2017
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
6 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2009
Loan note instrument
Delivered: 1 August 2009
Status: Satisfied on 27 January 2012
Persons entitled: Philip & Kit Merson
Description: All present and future rights, licences, guarantees, rents…
25 March 2008
Rent deposit deed
Delivered: 29 March 2008
Status: Satisfied on 4 November 2013
Persons entitled: Thames Properties Limited
Description: £6,455.15.
28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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