CONCILIUM LIMITED
AZETS, VENTURA PARK ROAD, TAMWORTH B78 3HL- Active
- Private Limited Company
- Company No. 03693822
- Last Updated: 01 Mar 2024
Company Profile
CONCILIUM LIMITED was incorporated on Monday, January 11, 1999 as a Private Limited Company with registered address in TAMWORTH. CONCILIUM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 9 months and 30 days.
| Name | CONCILIUM LIMITED |
|---|---|
| Company number | 03693822 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AZETS VENTURA PARK ROAD TAMWORTH B78 3HL |
|---|---|
| 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 Marjory Elizabeth Flynn Nationality: British |
Dates: Friday, January 13, 2017 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Allen John Flynn Nationality: British |
Dates: Friday, January 13, 2017 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Fleet Alliance Limited 8 Elliot Place, G3 8EP |
Dates: Thursday, January 12, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Graham John Prince Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
significant influence or control
|
| Mr Martin Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against CONCILIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCILIUM LIMITED | 11 Jan 1999 |