CONCURRENT SYSTEMS INCORPORATED LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 04175656
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address THE PAVILION, NEWBURY BUSINESS PARK, NEWBURY, BERKSHIRE, RG14 2PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr John Nicklin as a director on 1 April 2017; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONCURRENT SYSTEMS INCORPORATED LIMITED are www.concurrentsystemsincorporated.co.uk, and www.concurrent-systems-incorporated.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concurrent Systems Incorporated Limited is a Private Limited Company. The company registration number is 04175656. Concurrent Systems Incorporated Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Concurrent Systems Incorporated Limited is The Pavilion Newbury Business Park Newbury Berkshire Rg14 2pz. The company`s financial liabilities are £445.01k. It is £53.69k against last year. The cash in hand is £567.15k. It is £42.81k against last year. And the total assets are £998.3k, which is £998.3k against last year. MCBURNIE, Stuart Joseph is a Secretary of the company. COOK, Paul Robert is a Director of the company. MANN, Christopher is a Director of the company. MCBURNIE, Stuart Joseph is a Director of the company. NICKLIN, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSBORNE, Emma has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


concurrent systems incorporated Key Finiance

LIABILITIES £445.01k
+13%
CASH £567.15k
+8%
TOTAL ASSETS £998.3k
All Financial Figures

Current Directors

Secretary
MCBURNIE, Stuart Joseph
Appointed Date: 15 March 2002
Director
COOK, Paul Robert
Appointed Date: 01 April 2014
54 years old
Director
MANN, Christopher
Appointed Date: 01 April 2002
51 years old
Director
MCBURNIE, Stuart Joseph
Appointed Date: 02 April 2001
58 years old
Director
NICKLIN, John
Appointed Date: 01 April 2017
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 08 March 2001
Director
OSBORNE, Emma
Resigned: 01 April 2002
Appointed Date: 02 April 2001
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Stuart Joseph Mcburnie
Notified on: 1 March 2017
58 years old
Nature of control: Has significant influence or control

CONCURRENT SYSTEMS INCORPORATED LIMITED Events

04 Apr 2017
Appointment of Mr John Nicklin as a director on 1 April 2017
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 600
22 Mar 2016
Director's details changed for Mr Paul Robert Cook on 1 March 2016
...
... and 40 more events
22 Mar 2002
Secretary resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 788-790 finchley road london NW11 7TJ
30 May 2001
New director appointed
02 May 2001
New director appointed
08 Mar 2001
Incorporation

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