CONCORD INTEGRATED SERVICES LIMITED
Address
CONCORD INTEGRATED SERVICES LIMITED
ISS HOUSE, GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW
Classification:
ALBERT DRIVE
WOKING
SURREY
GU21 5RW
(80 companies also use this postcode)
Legal Information
Company Registration No.:
02527788
Incorporation Date:
3 Aug 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£200.00
on 19 Jan 2015
For period ending:
31 Dec 2013
Filed on:
2 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
18 Jan 2015
Filed on:
19 Jan 2015
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Map
Recently Filed Documents - 111 available
- Annual Return As At 18 Jan 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 18 Jan 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 18 Jan 13 (not accounts) - £4.99
Directors and Secretaries
| Matthew Brabin | |
| 16 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| 16 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Richard Sykes | |
| 12 Mar 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
3 Jan 1995
Previous Company Names
CONCORD MAINTENANCE LIMITED
Changed 24 Mar 1997
Previous Addresses
ISS HOUSE
GENESIS BUSINESS PARK
ALBERT DRIVE WOKING
SURREY GU21 5RW
GENESIS BUSINESS PARK
ALBERT DRIVE WOKING
SURREY GU21 5RW
Changed 21 Jan 2008
WELLS HOUSE, 65 BOUNDARY ROAD
WOKING
SURREY
GU21 5BS
WOKING
SURREY
GU21 5BS
Changed 14 May 2007
WELLS HOUSE
65 BOUNDARY ROAD
WOKING
SURREY GU21 1HA
65 BOUNDARY ROAD
WOKING
SURREY GU21 1HA
Changed 13 Feb 2007
MIDLAND HOUSE
THE AVENUE
BIRMINGHAM
WEST MIDLANDS B45 9AL
THE AVENUE
BIRMINGHAM
WEST MIDLANDS B45 9AL
Changed 26 Jul 2002
CPOTHALL HOUSE
NEW ROAD
STOURBRIDGE WEST MIDLANDS
DY8 1PH
NEW ROAD
STOURBRIDGE WEST MIDLANDS
DY8 1PH
Changed 15 Apr 1997
CONCORD HOUSE
PROVIDENCE DRIVE
LYE
WEST MIDLANDS DY9 7HQ
PROVIDENCE DRIVE
LYE
WEST MIDLANDS DY9 7HQ
Changed 23 Aug 1996
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
CARDIFF
CF4 3LY
Changed 12 Sep 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 2 Jul 2014 | 7 |
| 31 Dec 2012 | 4 Apr 2013 | 4 |
| 31 Dec 2011 | 28 Sep 2012 | 9 |
| 31 Dec 2010 | 6 Sep 2011 | 9 |
| 31 Dec 2009 | 2 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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