CONCORDE CYBER SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CONCORDE CYBER SECURITY LIMITED
COMPANY NUMBER
03789871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/06/1999
(25 years and 5 months old)
WEBSITE
http://tctg.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
15/06/1999
02/01/2018
CONTROL KEY LIMITED
WEST YORKSHIRE
WF5 9JS
Telephone: 03331300600
TPS: No
Blackburn Technology Management Cen
Blackburn
Lancashire
BB1 5QB
Telephone: 1300600
Concorde House Wakefield Road
Ossett
West Yorkshire
WF5 9JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORDE EXCEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCORDE CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCORDE CYBER SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCORDE CYBER SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORDE CYBER SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2010 - Present (14 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/1999 - 27/04/2010 (10 years and 10 months) Born in Jul 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/06/1999 - 26/10/1999 (4 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORDE EXCEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCORDE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CONCORDE CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
| CONCORDE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ORANGE HEAVEN LIMITED | Active - Accounts Filed | View Report |
| CONCORDE CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ONCLOUD HOSTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/11/2021 | Matthew John Wood (916829328) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | Matthew John Wood (924273640) has left the board |
| 13/02/2018 | New Board Member Matthew John Wood (916829328) Appointed |
| 06/02/2018 | New Board Member Matthew John Wood (924273640) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/06/2017 | New Company Secretary Neil Christopher Roberts (923322009) Appointed |
| 12/06/2017 | Fiona Ruth Graham Smith (919232379) has left the board |
| 11/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 05/11/2014 | New Company Secretary Fiona Ruth Graham Smith (919232379) Appointed |
| 03/11/2014 | Kieran Trimmer (901855537) has left the board |
| 03/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 20/09/2012 | Colin Meakin has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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