CONCEPT 66 LTD
THE DATACENTRE, LEICESTER ROAD, LUTTERWORTH LE17 4HD- Active
- Private Limited Company
- Company No. 05098531
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT 66 LTD was incorporated on Thursday, April 8, 2004 as a Private Limited Company with registered address in LUTTERWORTH. CONCEPT 66 LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 20 years 5 months and 12 days.
| Name | CONCEPT 66 LTD |
|---|---|
| Company number | 05098531 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DATACENTRE LEICESTER ROAD LUTTERWORTH LE17 4HD |
|---|---|
| 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 |
|---|---|
| Concept66 Holdings Ltd Leicester Road, LE17 4HD |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher James Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Jennie Elizabeth Edwards Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against CONCEPT 66 LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT 66 LTD | 08 Apr 2004 |