About

Registered Number: 03893221
Date of Incorporation: 13/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 25 Waverley Avenue, Whitley Bay, Tyne & Wear, NE25 8AU

 

Concept Informatics Ltd was registered on 13 December 1999 and are based in Tyne & Wear, it's status in the Companies House registry is set to "Active". Davison, Geoffrey John, Davison, Wendy Elizabeth Helen are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Geoffrey John 13 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Wendy Elizabeth Helen 13 December 1999 15 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 17 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 22 December 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 12 December 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 14 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 December 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
363s - Annual Return 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 02 January 2001
225 - Change of Accounting Reference Date 04 December 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
287 - Change in situation or address of Registered Office 22 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.