CONCIRRUS LTD
Active - Accounts Filed
General Information
NAME
CONCIRRUS LTD
COMPANY NUMBER
07793895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/09/2011
(13 years and 1 months old)
WEBSITE
www.concirrus.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2011
21/12/2011
EVERYTHING M2M LTD
LONDON
EC3A 7AR
Telephone: 08455650549
TPS: No
8 Devonshire Square
London
EC2M 4YJ
Telephone: 5650549
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Andrew James Yeoman (932906741) Appointed |
| 03/10/2024 | New Accounts filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCIRRUS LTD?
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 CONCIRRUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCIRRUS LTD?
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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2011 - 12/12/2012 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A F I LOGISTICS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Andrew James Yeoman (932906741) Appointed |
| 03/10/2024 | New Accounts filed |
| 05/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | Steven Menzies (927455029) has left the board |
| 12/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 24/03/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (930701384) Appointed |
| 17/03/2023 | Andrew James Yeoman (911686040) has left the board |
| 17/03/2023 | New Board Member Steven Menzies (927455029) Appointed |
| 17/03/2023 | New Board Member Jeffrey Alan Silver (927718284) Appointed |
| 17/03/2023 | Jonathan Mead Kalman (914032404) has left the board |
| 17/03/2023 | IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) has left the board |
| 17/03/2023 | Richard Patrick Little (926407083) has left the board |
| 20/11/2022 | New Accounts filed |
| 11/11/2022 | Heiko Schwender (925787207) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Heiko Schwender (925787207) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | Dieter Walter Berg (925713216) has left the board |
| 16/12/2021 | New Board Member Heiko Schwender (929051803) Appointed |
| 28/10/2020 | Robert James Whitby Smith (910665931) has left the board |
| 14/10/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Robert James Whitby Smith (910665931) Appointed |
| 19/02/2020 | Craig Paul Hollingworth (912476125) has left the board |
| 19/02/2020 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 07/11/2019 | New Board Member Richard Patrick Little (926407083) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/05/2019 | Bernard Paul Quinn (902915586) has left the board |
| 22/05/2019 | Stephen Gerard Bellamy (904057397) has left the board |
| 05/04/2019 | New Board Member Dieter Walter Berg (925713216) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/08/2018 | IQ CAPITAL DIRECTORS NOMINEES LTD (924892671) has left the board |
| 16/08/2018 | IP2IPO SERVICES LIMITED (924892666) has left the board |
| 16/08/2018 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed |
| 16/08/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 01/08/2018 | New Board Member Jonathan Mead Kalman (914032404) Appointed |
| 01/08/2018 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (924892671) Appointed |
| 01/08/2018 | New Board Member IP2IPO SERVICES LIMITED (924892666) Appointed |
| 01/08/2018 | Kelsey Bircher Lynn Skinner (917751359) has left the board |
| 11/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Stephen Gerard Bellamy (904057397) Appointed |
| 25/07/2017 | David Gareth Parker (918908555) has left the board |
| 20/07/2017 | New Board Member Bernard Paul Quinn (902915586) Appointed |
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