CONCERTO SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONCERTO SUPPORT SERVICES LIMITED
COMPANY NUMBER
05124418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
11/05/2004
(20 years and 6 months old)
WEBSITE
www.concerto.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6LP
Telephone: 08448589171
TPS: No
Peat House
1 Waterloo Way
Leicester
Leicestershire
LE1 6LP
The Brew House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Telephone: 8589171
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 |
|---|---|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CONCERTO SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCERTO SUPPORT SERVICES 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 CONCERTO SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERTO SUPPORT SERVICES 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 |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
11/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
11/05/2004 - Present (20 years and 6 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 11/05/2004 - 19/08/2016 (12 years and 3 months) Secretary: 11/05/2004 - 19/08/2016 (12 years and 3 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/10/2023 | Stephen Perkins (927531261) has left the board |
| 12/10/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Greg Davies (925582011) has left the board |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | David Smith (921061075) has left the board |
| 12/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Greg Davies (925582011) Appointed |
| 13/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/09/2016 | Mark Rogerson (916824797) has left the board |
| 19/09/2016 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 01/09/2016 | New Board Member David Smith (921061075) Appointed |
| 01/09/2016 | Kevan Anthony Palmer Davey (909763416) has left the board |
| 01/09/2016 | Stephen De Rycke (909425488) has left the board |
| 01/09/2016 | Greg Davies (916394488) has left the board |
| 01/09/2016 | New Board Member Mark Rogerson (916824797) Appointed |
| 01/09/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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