CONCEPT SYSTEMS ENGINEERING LIMITED
5 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM LL13 7YT- Active
- Private Limited Company
- Company No. 12264988
- Last Updated: 01 Oct 2022
Company Profile
CONCEPT SYSTEMS ENGINEERING LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in WREXHAM. CONCEPT SYSTEMS ENGINEERING LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years and 29 days.
| Name | CONCEPT SYSTEMS ENGINEERING LIMITED |
|---|---|
| Company number | 12264988 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 EDISON COURT ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Motor Design Limited Ellice Way, Wrexham Technology Park, LL13 7YT |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr John Martin Reeve Nationality: British |
Dates: Wednesday, October 16, 2019 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Angus Harman Nationality: British |
Dates: Wednesday, October 16, 2019 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-472 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONCEPT SYSTEMS ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT SYSTEMS ENGINEERING LIMITED | 16 Oct 2019 |