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Concept Integrated Systems Holdings Limited

Concept Integrated Systems Holdings Limited is a dissolved company incorporated on 11 April 2010 with the registered office located in Loughton, Essex. Concept Integrated Systems Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 August 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07219431
Private limited company
Age
15 years
Incorporated 11 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Concept Integrated Systems Holdings Limited
Contact
Address
C/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter Bernard Burrows
Director • Secretary • British • Lives in England • Born in Nov 1955
Mr Michael Peter Godfrey
Director • Support Director • British • Lives in England • Born in Feb 1954
Mr Philip Andrew Tipper
Director • Sales Director • British • Lives in England • Born in Feb 1984
Mr Jonathan Paul Hart
Director • Technical Director • British • Lives in England • Born in Jun 1967
Concept Buyout Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Jun 2017
For period 30 Oct ⟶ 30 Jun 2017
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Aug 2020
Liquidator Removed By Court
5 Years Ago on 14 Feb 2020
Voluntary Liquidator Appointed
7 Years Ago on 20 Mar 2018
Registered Address Changed
7 Years Ago on 5 Mar 2018
Declaration of Solvency
7 Years Ago on 27 Feb 2018
Accounting Period Shortened
7 Years Ago on 11 Sep 2017
Micro Accounts Submitted
7 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Apr 2017
Mr Philip Andrew Tipper Details Changed
8 Years Ago on 25 Mar 2017
Mr Philip Andrew Tipper Details Changed
9 Years Ago on 29 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2020
Removal of liquidator by court order
Submitted on 14 Feb 2020
Liquidators' statement of receipts and payments to 5 February 2019
Submitted on 25 Apr 2019
Appointment of a voluntary liquidator
Submitted on 20 Mar 2018
Resolutions
Submitted on 20 Mar 2018
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 5 March 2018
Submitted on 5 Mar 2018
Declaration of solvency
Submitted on 27 Feb 2018
Micro company accounts made up to 30 June 2017
Submitted on 11 Sep 2017
Previous accounting period shortened from 31 October 2017 to 30 June 2017
Submitted on 11 Sep 2017
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Repayment History
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