CONCOCT TECHNOLOGIES LTD
9 MARLOES WALK, SYDENHAM, LEAMINGTON SPA CV31 1PA- Active
- Private Limited Company
- Company No. 06942077
- Last Updated: 01 Mar 2024
Company Profile
CONCOCT TECHNOLOGIES LTD was incorporated on Tuesday, June 23, 2009 as a Private Limited Company with registered address in LEAMINGTON SPA. CONCOCT TECHNOLOGIES LTD 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 15 years 3 months and 2 days.
| Name | CONCOCT TECHNOLOGIES LTD |
|---|---|
| Company number | 06942077 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MARLOES WALK SYDENHAM LEAMINGTON SPA CV31 1PA |
|---|---|
| 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 Uma Balasubramanian Nationality: Indian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aravind Arumugam Nationality: Indian |
Dates: Saturday, April 1, 2017 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against CONCOCT TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCOCT TECHNOLOGIES LTD | 23 Jun 2009 |