CONCEPT CONTROLS LIMITED

17 WINDSOR RD, WALTHAM ON THE WOLDS, MELTON MOWBRAY  LE14 4AS
  • Active
  • Private Limited Company
  • Company No. 02263167
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONCEPT CONTROLS LIMITED was incorporated on Tuesday, May 31, 1988 as a Private Limited Company with registered address in MELTON MOWBRAY. CONCEPT CONTROLS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 5 months and 9 days.

Name CONCEPT CONTROLS LIMITED
Company number 02263167
Company type Private Limited Company
Incorporation date 31 May 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 17 WINDSOR RD
WALTHAM ON THE WOLDS
MELTON MOWBRAY
LE14 4AS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Graham George Murdoch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Jane Margaret Murdoch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CONCEPT CONTROLS LIMITED 31 May 1988