Company Information for CONCIRRUS LTD
THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR,
|
Company Registration Number
07793895
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONCIRRUS LTD | ||
Legal Registered Office | ||
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR Other companies in DE1 | ||
Previous Names | ||
|
Company Number | 07793895 | |
---|---|---|
Company ID Number | 07793895 | |
Date formed | 2011-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB132258436 |
Last Datalog update: | 2024-11-05 16:29:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCIRRUS NOMINEES LIMITED | C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH WAPPING ROAD WAPPING ROAD BRISTOL BS1 4RW | Dissolved | Company formed on the 2012-08-23 | |
CONCIRRUS SINGAPORE (PTE.) LTD. | CECIL STREET Singapore 069535 | Active | Company formed on the 2020-12-29 | |
CONCIRRUS LTD | Singapore | Active | Company formed on the 2020-12-17 | |
CONCIRRUS HOLDINGS LIMITED | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR | Active | Company formed on the 2023-02-23 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GERARD BELLAMY |
||
CRAIG PAUL HOLLINGWORTH |
||
IP2IPO SERVICES LIMITED |
||
IQ CAPITAL DIRECTORS NOMINEES LTD |
||
JONATHAN MEAD KALMAN |
||
BERNARD PAUL QUINN |
||
ANDREW JAMES YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELSEY BIRCHER LYNN SKINNER |
Director | ||
DAVID GARETH PARKER |
Director | ||
CHRISTOPHER GLEN GOMERSALL |
Director | ||
MICHELLE LOUISE HOLLINGWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHELMERSH BRICK HOLDINGS PLC | Director | 2018-02-01 | CURRENT | 1997-11-03 | Active | |
BECRYPT LIMITED | Director | 2008-12-16 | CURRENT | 2001-11-26 | Active | |
ADVANCED MEDICAL SOLUTIONS GROUP PLC | Director | 2007-02-20 | CURRENT | 1993-11-01 | Active | |
TOGGLE DATA SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 2016-09-09 | Liquidation | |
CONCIRRUS NOMINEES LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-11-22 | |
ARTIOS PHARMA LIMITED | Director | 2018-06-25 | CURRENT | 2015-12-29 | Active | |
CRYSALIN LIMITED | Director | 2018-06-21 | CURRENT | 2007-04-27 | Liquidation | |
SILICON MICROGRAVITY LIMITED | Director | 2018-06-06 | CURRENT | 2014-09-16 | Active | |
IESO DIGITAL HEALTH LIMITED | Director | 2018-04-26 | CURRENT | 2000-09-01 | Active | |
PERACHEM HOLDINGS PLC | Director | 2018-04-26 | CURRENT | 2005-04-15 | Liquidation | |
NEXEON LIMITED | Director | 2018-04-18 | CURRENT | 2006-02-22 | Active | |
EPSILON-3 BIO LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-18 | Liquidation | |
APCINTEX LIMITED | Director | 2018-04-05 | CURRENT | 2014-06-16 | Active | |
KUUR THERAPEUTICS LIMITED | Director | 2018-03-28 | CURRENT | 2005-11-11 | Liquidation | |
OXFORD BIOTRANS LIMITED | Director | 2018-03-27 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
OXULAR LIMITED | Director | 2018-03-27 | CURRENT | 2014-11-27 | Active | |
WAVE OPTICS LIMITED | Director | 2018-03-26 | CURRENT | 2012-09-05 | Active | |
TELECTICA LTD | Director | 2018-03-22 | CURRENT | 2012-12-11 | Active | |
NEAL STREET TECHNOLOGIES LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-03 | Active | |
IMPRESSION TECHNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 2012-03-30 | Liquidation | |
COVENTRY INTERNATIONAL PRESSING COMPANY LTD | Director | 2018-03-13 | CURRENT | 2015-02-02 | Active | |
PULMOCIDE LIMITED | Director | 2018-03-12 | CURRENT | 2007-03-23 | Active | |
CARDIAN LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-21 | Liquidation | |
AUTIFONY THERAPEUTICS LIMITED | Director | 2018-03-12 | CURRENT | 2011-02-25 | Active | |
INIVATA LIMITED | Director | 2018-03-07 | CURRENT | 2014-07-23 | Active | |
SAM LABS LTD. | Director | 2018-02-28 | CURRENT | 2014-04-23 | Active | |
MISSION THERAPEUTICS LIMITED | Director | 2018-02-15 | CURRENT | 2011-05-11 | Active | |
STORM THERAPEUTICS LIMITED | Director | 2018-02-14 | CURRENT | 2015-04-21 | Active | |
ECONIC TECHNOLOGIES LTD | Director | 2018-02-14 | CURRENT | 2011-06-24 | Active | |
SPIREA LIMITED | Director | 2017-12-14 | CURRENT | 2015-10-09 | Active | |
MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
PANCREGENESIS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2017-07-14 | Active | |
CHROMOSOL LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
ALESI SURGICAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-03-01 | Active | |
ART OF XEN LIMITED | Director | 2017-02-22 | CURRENT | 2001-06-15 | Active | |
ACCELERCOMM LTD | Director | 2016-12-21 | CURRENT | 2016-03-04 | Active | |
MICROBIOTICA LIMITED | Director | 2016-12-15 | CURRENT | 2016-07-08 | Active | |
CELLTRON NETWORKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
APERIO PHARMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
UNIPHY LIMITED | Director | 2016-07-11 | CURRENT | 2016-02-12 | Active | |
DYNAMIC VISION SYSTEMS LIMITED | Director | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ULTRALEAP HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2016-03-08 | Active | |
DEFENITION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CERYX MEDICAL LIMITED | Director | 2016-05-03 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
ASTERION LIMITED | Director | 2016-03-08 | CURRENT | 2000-12-21 | Active | |
FLUID PHARMA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ZEETTA NETWORKS LIMITED | Director | 2015-12-22 | CURRENT | 2015-01-20 | Liquidation | |
NAVENIO LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-28 | Active | |
ADJUVANTIX LIMITED | Director | 2015-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
RELITECT LIMITED | Director | 2015-02-20 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
8POWER LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PHASE FOCUS LIMITED | Director | 2014-12-17 | CURRENT | 2006-06-23 | Active | |
ULTRAMATIS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
DUKOSI LIMITED | Director | 2014-11-19 | CURRENT | 2003-11-27 | Active | |
MAGNOMATICS LIMITED | Director | 2014-11-07 | CURRENT | 2006-07-17 | Active | |
PERPETUUM LIMITED | Director | 2014-10-01 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
EIGHT19 LIMITED | Director | 2014-09-22 | CURRENT | 2010-07-22 | Active | |
UMIP PROJECT 001 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
BOXARR LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-20 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2014-07-23 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
MEDELLA THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
PH THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2013-03-06 | Active | |
UMIP PROJECT 002 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
CREAVO MEDICAL TECHNOLOGIES LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-31 | Liquidation | |
OXSYBIO LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
IONIX ADVANCED TECHNOLOGIES LTD | Director | 2013-12-23 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SPINETIC ENERGY LIMITED | Director | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
UBIQUIGENT LTD | Director | 2013-04-04 | CURRENT | 2009-07-10 | Active | |
AZURI TECHNOLOGIES LTD | Director | 2012-12-21 | CURRENT | 2012-07-10 | Active | |
PHOTOPHARMICA LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
OXEHEALTH LIMITED | Director | 2012-09-13 | CURRENT | 2012-07-31 | Active | |
OXFORD DRUG DESIGN LIMITED | Director | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
SEREN PHOTONICS LIMITED | Director | 2012-03-06 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
PHOTOPHARMICA LEEDS LIMITED | Director | 2011-09-22 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
FIRST LIGHT FUSION LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-08 | Active | |
UNION LIFE SCIENCES LIMITED | Director | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ARKIVUM LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-15 | Active | |
ANACAIL LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-03 | Liquidation | |
CH4E LIMITED | Director | 2011-02-18 | CURRENT | 2009-01-07 | Dissolved 2016-10-27 | |
MBS DIRECTOR LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MBS SECRETARIAL LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MODERN BIOSCIENCES NOMINEES LIMITED | Director | 2009-08-04 | CURRENT | 2007-06-14 | Active | |
ISTESSO THERAPEUTICS LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-05 | Active | |
C-CAPTURE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
AMAETHON LIMITED | Director | 2009-04-17 | CURRENT | 2003-07-30 | Liquidation | |
AZELLON LTD | Director | 2009-01-05 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
POLAR OLED LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Director | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
IKSUDA THERAPEUTICS LIMITED | Director | 2008-09-04 | CURRENT | 2007-11-21 | Active | |
DISPERSIA LIMITED | Director | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Director | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Director | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Director | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Director | 2008-07-25 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
RIO AI LIMITED | Director | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
EMDOT LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
MDL 2016 LIMITED | Director | 2007-02-22 | CURRENT | 2006-02-10 | Dissolved 2018-03-06 | |
SURREY NANOSYSTEMS LIMITED | Director | 2006-11-28 | CURRENT | 1999-06-02 | Active | |
PHARMINOX LIMITED | Director | 2006-09-15 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Director | 2006-06-28 | CURRENT | 2002-06-21 | Liquidation | |
SENSEYE LIMITED | Director | 2017-11-03 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
BMLL TECHNOLOGIES LIMITED | Director | 2017-09-07 | CURRENT | 2014-04-09 | Active | |
BLOOMSBURY AI LIMITED | Director | 2017-04-07 | CURRENT | 2017-01-24 | Liquidation | |
FLUIDIC ANALYTICS LIMITED | Director | 2016-08-26 | CURRENT | 2013-10-17 | In Administration | |
GOTUS CONSULTANCY LTD | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
OXEHEALTH LIMITED | Director | 2017-07-26 | CURRENT | 2012-07-31 | Active | |
ARKIVUM LIMITED | Director | 2016-12-22 | CURRENT | 2011-02-15 | Active | |
ROSSLYN DATA TECHNOLOGIES PLC | Director | 2014-04-23 | CURRENT | 2014-02-07 | Active | |
TOUGH TECH LTD | Director | 2018-01-25 | CURRENT | 2017-07-10 | Active | |
CONCIRRUS NOMINEES LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-11-22 | |
H3I LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW JAMES YEOMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Jeffrey Alan Silver on 2024-03-19 | ||
Termination of appointment of Clyde Secretaries Limited on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MENZIES | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Appointment of Clyde Secretaries Limited as company secretary on 2023-03-14 | ||
Appointment of Clyde Secretaries Limited as company secretary on 2023-03-14 | ||
06/03/23 STATEMENT OF CAPITAL GBP 815.2 | ||
06/03/23 STATEMENT OF CAPITAL GBP 815.2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950006 | ||
APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LTD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEAD KALMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK LITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES YEOMAN | ||
DIRECTOR APPOINTED MR JEFFREY ALAN SILVER | ||
DIRECTOR APPOINTED MR STEVEN MENZIES | ||
Withdrawal of a person with significant control statement on 2023-03-15 | ||
Notification of Concirrus Holdings Limited as a person with significant control on 2023-03-06 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Second filing of capital allotment of shares GBP722.758026 | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 02/12/22 STATEMENT OF CAPITAL GBP 722.758026 | |
SH01 | 28/11/22 STATEMENT OF CAPITAL GBP 722.58381 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHWENDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHWENDER | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
11/07/22 STATEMENT OF CAPITAL GBP 716.76471 | ||
29/09/22 STATEMENT OF CAPITAL GBP 717.459432 | ||
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 716.76471 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
28/04/22 STATEMENT OF CAPITAL GBP 711.422358 | ||
26/05/22 STATEMENT OF CAPITAL GBP 713.545488 | ||
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 711.422358 | |
RES11 | Resolutions passed:
| |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 651.354252 | |
SH01 | 23/02/22 STATEMENT OF CAPITAL GBP 639.196566 | |
APPOINTMENT TERMINATED, DIRECTOR DIETER WALTER BERG | ||
DIRECTOR APPOINTED MR HEIKO SCHWENDER | ||
09/12/21 STATEMENT OF CAPITAL GBP 639.157296 | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM New City Court 20 st. Thomas Street London SE1 9RS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM New City Court 20 st. Thomas Street London SE1 9RS England | |
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 639.157296 | |
AP01 | DIRECTOR APPOINTED MR HEIKO SCHWENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER WALTER BERG | |
CESSATION OF ANDREW JAMES YEOMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW JAMES YEOMAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 638.953296 | |
RES11 | Resolutions passed:
| |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 638.799276 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950006 | |
PSC07 | CESSATION OF CRAIG PAUL HOLLINGWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/10/21 STATEMENT OF CAPITAL GBP 632.551572 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 626.808768 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WHITBY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
PSC07 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 626.549586 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AAMD | Amended small company accounts made up to 2018-12-31 | |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 591.253812 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 590.978412 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
RES12 | Resolution of varying share rights or name | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 587.938914 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK LITTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-11 GBP 440.281776 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PAUL QUINN | |
AP01 | DIRECTOR APPOINTED MR DIETER WALTER BERG | |
RES11 | Resolutions passed:
| |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 446.507550 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM The Leathermarket Unit 17.2 Leathermarket Street London SE1 3HN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 437.638548 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 437.638548 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MEAD KALMAN | |
AP02 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELSEY BIRCHER LYNN SKINNER | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 321.946782 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 321.946782 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 321.946774 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 321.946774 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 321.785314 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 321.785314 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 279.57842 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 279.57842 | |
RP04SH01 | Second filing of capital allotment of shares GBP265.922058 | |
ANNOTATION | Clarification | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 265.922058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC05 | Change of details for Imperial Innovations Businesses Llp as a person with significant control on 2017-06-16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES YEOMAN / 16/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL HOLLINGWORTH / 16/06/2017 | |
RP04AP01 | Second filing of director appointment of Stephen Gerrard Bellamy | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH PARKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD BELLAMY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD BELLAMY | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR BERNARD PAUL QUINN | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 204.722058 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 204.722058 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 204.722058 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/06/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950005 | |
RES01 | ADOPT ARTICLES 10/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR DAVID GARETH PARKER | |
AP01 | DIRECTOR APPOINTED DR DAVID GARETH PARKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950005 | |
AP01 | DIRECTOR APPOINTED DR DAVID GARETH PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 142.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE LEATHERMARKET UNIT 17.2 LEATHERMARKET STREET UNIT 1.2.3, THE LEATHER MARKET, WESTON STREET LONDON SE1 3HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 1.2.3 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 142.80 | |
RES13 | SUB DIVISION 14/07/2015 | |
RES01 | ADOPT ARTICLES 14/07/2015 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOMERSALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELSEY BIRCHER LYNN SKINNER / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL HOLLINGWORTH / 30/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOMERSALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THE LEATHERMARKET THE LEATHER MARKET, UNITS 1.2.3 WESTON STREET LONDON SE1 3ER ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HOLLINGWORTH | |
AP01 | DIRECTOR APPOINTED MS KELSEY BIRCHER LYNN SKINNER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GLEN GOMERSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950001 | |
AR01 | 30/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES YEOMAN | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 102 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE HOLLINGWORTH / 30/09/2011 | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED EVERYTHING M2M LTD CERTIFICATE ISSUED ON 21/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL HOLLINGWORTH / 03/10/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CHRISTOS PAPAKYRIACOU | ||
Satisfied | ANDREW YEOMAN | ||
Satisfied | CRAIG HOLLINGWORTH | ||
Satisfied | HARRY ANSELL |
Creditors Due Within One Year | 2011-09-30 | £ 22,422 |
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Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCIRRUS LTD
Called Up Share Capital | 2011-09-30 | £ 102 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 11,996 |
Current Assets | 2011-09-30 | £ 23,589 |
Debtors | 2011-09-30 | £ 7,948 |
Fixed Assets | 2011-09-30 | £ 211 |
Shareholder Funds | 2011-09-30 | £ 1,378 |
Stocks Inventory | 2011-09-30 | £ 3,645 |
Tangible Fixed Assets | 2011-09-30 | £ 211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONCIRRUS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90314910 | Profile projectors | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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