CONCERO LIMITED
YORK DUCTLINE DETECTIVES LIMITED

Hellopages » North Yorkshire » York » YO1 7DN

Company number 03126318
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of CONCERO LIMITED are www.concero.co.uk, and www.concero.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Concero Limited is a Private Limited Company. The company registration number is 03126318. Concero Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Concero Limited is Club Chambers Museum Street York Yo1 7dn. The company`s financial liabilities are £28.78k. It is £16.4k against last year. The cash in hand is £16.13k. It is £7.5k against last year. And the total assets are £38.12k, which is £22.8k against last year. BANKS, Russell Stenhouse is a Director of the company. HANNAN, David Anthony is a Director of the company. Secretary BANKS, Russell Stenhouse has been resigned. Secretary TURNER, Paul Christopher has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LAMBERT, Russell has been resigned. Director TURNER, Paul Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


concero Key Finiance

LIABILITIES £28.78k
+132%
CASH £16.13k
+86%
TOTAL ASSETS £38.12k
+148%
All Financial Figures

Current Directors

Director
BANKS, Russell Stenhouse
Appointed Date: 15 November 1995
62 years old
Director
HANNAN, David Anthony
Appointed Date: 01 December 1997
56 years old

Resigned Directors

Secretary
BANKS, Russell Stenhouse
Resigned: 01 December 2009
Appointed Date: 17 July 1998
Secretary
TURNER, Paul Christopher
Resigned: 17 July 1998
Appointed Date: 15 November 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
LAMBERT, Russell
Resigned: 01 February 2000
Appointed Date: 01 April 1999
62 years old
Director
TURNER, Paul Christopher
Resigned: 17 July 1998
Appointed Date: 15 November 1995
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mr Russell Stenhouse Banks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Hannan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCERO LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
27 Dec 1996
Ad 16/11/96--------- £ si 98@1=98 £ ic 2/100
27 Dec 1996
Return made up to 15/11/96; full list of members
  • 363(287) ‐ Registered office changed on 27/12/96
  • 363(288) ‐ Secretary resigned;director resigned
27 Dec 1996
New director appointed
27 Dec 1996
New secretary appointed;new director appointed
15 Nov 1995
Incorporation

CONCERO LIMITED Charges

24 September 1998
Debenture
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONCERO COACHING AND DEVELOPMENT LIMITED CONCERO IT LTD CONCERO PROPERTY SERVICES LIMITED CONCERO RESOURCING LIMITED CONCERO TECHNOLOGY SERVICES LIMITED CONCERO UK LIMITED CONCERT & CORPORATE CREW LTD.