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Concurrent Thinking Limited
Concurrent Thinking Limited is a dissolved company incorporated on 22 October 2009 with the registered office located in Birmingham, West Midlands. Concurrent Thinking Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 August 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Company No
07053109
Private limited company
Age
15 years
Incorporated
22 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Concurrent Thinking Limited
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
9 years
Companies in B3 2RT
Telephone
0121 2225670
Email
Unreported
Website
Concurrent-thinking.com
See All Contacts
People
Officers
4
Shareholders
59
Controllers (PSC)
-
Mr Terry Edmond Hale
Director • British • Lives in UK • Born in Sep 1958
Mr Duncan James Cheadle
Director • Consultant • British • Lives in UK • Born in Apr 1971
Dr Michael Rudgyard
Director • Managing Director • British • Lives in UK • Born in Jan 1965
Mercia Fund Management (Nominees) Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Netacea Holdings Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Northrow Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£644.24K
Increased by £439.98K (+215%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£908.47K
Increased by £521.45K (+135%)
Total Liabilities
-£300.7K
Increased by £197.65K (+192%)
Net Assets
£607.77K
Increased by £323.79K (+114%)
Debt Ratio (%)
33%
Increased by 6.47% (+24%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
9 Years Ago on 16 Mar 2016
Registered Address Changed
9 Years Ago on 6 Oct 2015
Administrator Appointed
9 Years Ago on 29 Sep 2015
David Andrew Wilson Resigned
9 Years Ago on 22 Sep 2015
David Morriss Resigned
10 Years Ago on 23 Jan 2015
Confirmation Submitted
10 Years Ago on 28 Oct 2014
Small Accounts Submitted
11 Years Ago on 7 May 2014
Registered Address Changed
11 Years Ago on 6 May 2014
Mr Terry Edmond Hale Appointed
11 Years Ago on 3 Mar 2014
Mercia Fund Management (Nominees) Limited Details Changed
12 Years Ago on 18 Feb 2013
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Documents
Submitted on 30 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2017
Administrator's progress report to 16 March 2016
Submitted on 30 Mar 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Mar 2016
Result of meeting of creditors
Submitted on 14 Dec 2015
Statement of affairs with form 2.14B/2.15B
Submitted on 26 Nov 2015
Statement of administrator's proposal
Submitted on 17 Nov 2015
Termination of appointment of David Andrew Wilson as a director on 22 September 2015
Submitted on 21 Oct 2015
Registered office address changed from 2 Devon Way Birmingham B31 2TS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 October 2015
Submitted on 6 Oct 2015
Appointment of an administrator
Submitted on 29 Sep 2015
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Repayment History
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