CONCORDANT SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4QQ

Company number 04545056
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address LITTLEWICK COTTAGE, CANNON LANE, MAIDENHEAD, SL6 4QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCORDANT SYSTEMS LIMITED are www.concordantsystems.co.uk, and www.concordant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Concordant Systems Limited is a Private Limited Company. The company registration number is 04545056. Concordant Systems Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Concordant Systems Limited is Littlewick Cottage Cannon Lane Maidenhead Sl6 4qq. . CROFT, Stephen John is a Secretary of the company. CROFT, Katherine Rachel is a Director of the company. CROFT, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROFT, Stephen John
Appointed Date: 25 September 2002
Director
CROFT, Katherine Rachel
Appointed Date: 25 September 2002
49 years old
Director
CROFT, Stephen John
Appointed Date: 25 September 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mrs Katherine Rachel Croft
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Croft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDANT SYSTEMS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
25 Sep 2002
Incorporation

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