About

Registered Number: 04155573
Date of Incorporation: 07/02/2001 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (5 years and 2 months ago)
Registered Address: 18 High Ridge, Godalming, Surrey, GU7 1YE,

 

Founded in 2001, Concentric Computing Ltd have registered office in Godalming, Surrey, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Altmann, Nelson, Morgan, Nelson, Morgan, Stephen Edgar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALTMANN, Nelson 01 January 2003 26 January 2004 1
MORGAN, Nelson 10 February 2001 21 January 2007 1
MORGAN, Stephen Edgar 30 June 2008 20 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 29 October 2019
DS01 - Striking off application by a company 18 October 2019
AA - Annual Accounts 07 April 2019
CS01 - N/A 07 April 2019
EW02 - N/A 19 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 21 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
CH03 - Change of particulars for secretary 21 June 2017
EH02 - N/A 10 April 2017
EH03 - N/A 10 April 2017
EH01 - N/A 10 April 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 10 April 2017
DISS40 - Notice of striking-off action discontinued 05 April 2017
AD01 - Change of registered office address 04 April 2017
AD01 - Change of registered office address 04 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 04 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 13 November 2012
AD01 - Change of registered office address 14 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD01 - Change of registered office address 25 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 22 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 06 November 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
287 - Change in situation or address of Registered Office 14 February 2001
287 - Change in situation or address of Registered Office 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.