CONCURRENT UK LIMITED
MAIDENHEAD CONCURRENT COMPUTER HOLDING CO. LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 01954086
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, UNITED KINGDOM, SL6 6TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr. Warren Sutherland as a director on 15 May 2017; Appointment of Mr. Warren Sutherland as a secretary on 15 May 2017; Termination of appointment of Emory Berry as a director on 15 May 2017. The most likely internet sites of CONCURRENT UK LIMITED are www.concurrentuk.co.uk, and www.concurrent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Concurrent Uk Limited is a Private Limited Company. The company registration number is 01954086. Concurrent Uk Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Concurrent Uk Limited is Belmont Place Belmont Road Maidenhead United Kingdom Sl6 6tb. . SUTHERLAND, Warren is a Secretary of the company. SCHMID, Judson Eliot is a Director of the company. SUTHERLAND, Warren Foster is a Director of the company. Secretary BERRY, Emory has been resigned. Secretary KEYS, Roger John has been resigned. Secretary THOMAS, Nigel Grant has been resigned. Director BAKER, Michael Stewart has been resigned. Director BERRY, Emory has been resigned. Director BEVERIDGE, Alan Alexander Richmond has been resigned. Director BROWN, Denis Roy has been resigned. Director CARTER, Charles Michael has been resigned. Director CHAPMAN, George Earl has been resigned. Director CHESTER, Debra has been resigned. Director COWIE, David Sutherland has been resigned. Director DELL, Kevin Joseph has been resigned. Director FINK, Karen G has been resigned. Director FIRTH, Martin Geoffrey has been resigned. Director FITZPATRICK, Robert James has been resigned. Director HEALY, Donal has been resigned. Director JONES, Howard Charles Anthony has been resigned. Director KELLY, Christopher Michael James has been resigned. Director KEYS, Roger John has been resigned. Director MASON, Roger John has been resigned. Director MCCLOSKEY, James Patrick has been resigned. Director NOLTE, Klaus has been resigned. Director NORTON, Steven Robert has been resigned. Director O'DONNELL, Mary has been resigned. Director QUINN, Patrick has been resigned. Director SCHAEFER, Lawrence Henry has been resigned. Director SICILIAN, Joseph Anthony has been resigned. Director SOMERS, Kirk has been resigned. Director SUTHERLAND, Warren Foster has been resigned. Director WILSON, Gregory Scott has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SUTHERLAND, Warren
Appointed Date: 15 May 2017
Director
SCHMID, Judson Eliot
Appointed Date: 02 May 2017
63 years old
Director
SUTHERLAND, Warren Foster
Appointed Date: 15 May 2017
54 years old

Resigned Directors

Secretary
BERRY, Emory
Resigned: 15 May 2017
Appointed Date: 01 June 2015
Secretary
KEYS, Roger John
Resigned: 07 December 2007
Appointed Date: 24 February 1995
Secretary
THOMAS, Nigel Grant
Resigned: 24 February 1995
Director
BAKER, Michael Stewart
Resigned: 30 June 1997
Appointed Date: 01 April 1996
75 years old
Director
BERRY, Emory
Resigned: 15 May 2017
Appointed Date: 10 September 2007
59 years old
Director
BEVERIDGE, Alan Alexander Richmond
Resigned: 20 September 1999
Appointed Date: 30 June 1998
61 years old
Director
BROWN, Denis Roy
Resigned: 25 August 1993
86 years old
Director
CARTER, Charles Michael
Resigned: 28 June 1994
82 years old
Director
CHAPMAN, George Earl
Resigned: 31 January 1998
Appointed Date: 10 June 1996
91 years old
Director
CHESTER, Debra
Resigned: 02 May 2017
Appointed Date: 01 June 2015
72 years old
Director
COWIE, David Sutherland
Resigned: 24 April 1995
78 years old
Director
DELL, Kevin Joseph
Resigned: 10 June 1996
Appointed Date: 28 June 1994
69 years old
Director
FINK, Karen G
Resigned: 03 September 1999
Appointed Date: 31 March 1998
69 years old
Director
FIRTH, Martin Geoffrey
Resigned: 30 May 2000
Appointed Date: 20 September 1999
66 years old
Director
FITZPATRICK, Robert James
Resigned: 30 June 1997
Appointed Date: 10 June 1996
77 years old
Director
HEALY, Donal
Resigned: 31 August 1999
Appointed Date: 30 June 1997
85 years old
Director
JONES, Howard Charles Anthony
Resigned: 24 August 2005
Appointed Date: 02 June 2004
62 years old
Director
KELLY, Christopher Michael James
Resigned: 22 January 1996
Appointed Date: 27 April 1995
74 years old
Director
KEYS, Roger John
Resigned: 07 December 2007
Appointed Date: 15 September 2005
66 years old
Director
MASON, Roger John
Resigned: 10 June 1996
Appointed Date: 24 April 1995
76 years old
Director
MCCLOSKEY, James Patrick
Resigned: 16 September 1994
84 years old
Director
NOLTE, Klaus
Resigned: 13 October 2000
Appointed Date: 01 June 2000
71 years old
Director
NORTON, Steven Robert
Resigned: 21 January 2005
Appointed Date: 01 November 1999
64 years old
Director
O'DONNELL, Mary
Resigned: 01 June 2000
Appointed Date: 20 September 1999
79 years old
Director
QUINN, Patrick
Resigned: 22 May 1998
Appointed Date: 30 June 1997
68 years old
Director
SCHAEFER, Lawrence Henry
Resigned: 17 January 1995
Appointed Date: 27 September 1994
71 years old
Director
SICILIAN, Joseph Anthony
Resigned: 20 May 1994
77 years old
Director
SOMERS, Kirk
Resigned: 18 January 2013
Appointed Date: 15 September 2005
60 years old
Director
SUTHERLAND, Warren Foster
Resigned: 01 June 2015
Appointed Date: 01 October 2009
54 years old
Director
WILSON, Gregory Scott
Resigned: 12 February 2007
Appointed Date: 01 June 2000
60 years old

CONCURRENT UK LIMITED Events

18 May 2017
Appointment of Mr. Warren Sutherland as a director on 15 May 2017
17 May 2017
Appointment of Mr. Warren Sutherland as a secretary on 15 May 2017
16 May 2017
Termination of appointment of Emory Berry as a director on 15 May 2017
16 May 2017
Termination of appointment of Emory Berry as a secretary on 15 May 2017
04 May 2017
Appointment of Mr. Judson Eliot Schmid as a director on 2 May 2017
...
... and 142 more events
28 Feb 1989
Return made up to 14/08/87; full list of members
28 Feb 1989
Return made up to 14/08/87; full list of members
28 Feb 1989
Return made up to 31/12/86; full list of members
28 Feb 1989
Return made up to 31/12/86; full list of members
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CONCURRENT UK LIMITED Charges

21 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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