CONCEPT AUTOMATED SYSTEMS LIMITED
CEDAR HOUSE, SANDOWN ROAD, SANDWICH CT13 9NT- Active
- Private Limited Company
- Company No. 03345885
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT AUTOMATED SYSTEMS LIMITED was incorporated on Monday, April 7, 1997 as a Private Limited Company with registered address in SANDWICH. CONCEPT AUTOMATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 27 years 7 months and 5 days.
| Name | CONCEPT AUTOMATED SYSTEMS LIMITED |
|---|---|
| Company number | 03345885 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE SANDOWN ROAD SANDWICH CT13 9NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jennifer Susannah Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Leslie Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against CONCEPT AUTOMATED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT AUTOMATED SYSTEMS LIMITED | 07 Apr 1997 |