CompaniesInTheUK

HIGHER CONCEPT SOFTWARE LIMITED

Company number 03531982 ·

Active

3 officers / 10 resignations

Wayne HARRIS

Director Active
Correspondence address
The Imperium, 2nd Floor Imperial Way, Reading, Berks, England, RG2 0TD
Appointed
2016-06-30
Nationality
American
Country of residence
United States
Date of birth
December 1968

Terry HARRIS

Director Active
Correspondence address
The Imperium, 2nd Floor Imperial Way, Reading, Berks, England, RG2 0TD
Appointed
2016-06-30
Nationality
American
Country of residence
United States
Date of birth
February 1969

MR Mark John GOODRUM

Director Active
Correspondence address
The Imperium, 2nd Floor Imperial Way, Reading, Berks, United Kingdom, RG2 0TD
Appointed
2004-08-01
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Simon Mark GIBBONS

Director Resigned
Correspondence address
Unit 1 Ground Floor Pennant House, Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
Appointed
2019-10-15
Resigned
2019-11-10
Nationality
British
Country of residence
England
Date of birth
May 1965

MR Simon Mark GIBBONS

Director Resigned
Correspondence address
Unit 1 Ground Floor Pennant House, Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
Appointed
2019-05-01
Resigned
2019-10-10
Nationality
British
Country of residence
England
Date of birth
May 1965

MR Daniel MCKENNA

Director Resigned
Correspondence address
Concept House Unit 4 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Appointed
2012-06-01
Resigned
2016-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

MR Daniel MCKENNA

Director Resigned
Correspondence address
9 Greensmith Way, West Houghton, Bolton, Lancashire, BL5 3BR
Appointed
2006-04-24
Resigned
2009-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

SECRETARIAL APPOINTMENTS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Appointed
1998-03-20
Resigned
1998-03-20

WILLIAM JOHN KUKSTAS

Secretary Resigned
Correspondence address
THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, ENGLAND, HP23 5TE
Appointed
1998-03-20
Resigned
2016-06-30
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH

CORPORATE APPOINTMENTS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Appointed
1998-03-20
Resigned
1998-03-20

Katherine Elizabeth Morgan KUKSTAS

Director Resigned
Correspondence address
The Counting House High Street, Tring, Hertfordshire, England, HP23 5TE
Appointed
1998-03-20
Resigned
2016-06-30
Nationality
British
Country of residence
England
Date of birth
March 1963

MR William John KUKSTAS

Director Resigned
Correspondence address
The Counting House High Street, Tring, Hertfordshire, England, HP23 5TE
Appointed
1998-03-20
Resigned
2016-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

William John KUKSTAS

Secretary Resigned
Correspondence address
The Counting House High Street, Tring, Hertfordshire, England, HP23 5TE
Appointed
1998-03-20
Resigned
2016-06-30
Nationality
British