Concordant Systems Limited in Cannon Lane MAIDENHEAD - SL6 4QQ

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Concordant Systems Limited MAIDENHEAD

Founded in 2002, Concordant Systems, classified under reg no. 04545056 is an active company. Currently registered at Littlewick Cottage SL6 4QQ, Maidenhead the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Miram C., Hannah C. and Katherine C. and others. In addition one secretary - Stephen C. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Concordant Systems Limited Address / Contact

Office Address	Littlewick Cottage
Office Address2	Cannon Lane
Town	Maidenhead
Post code	SL6 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545056
Date of Incorporation	Wed, 25th Sep 2002
Industry	Business and domestic software development
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Miram C.

Position: Director

Appointed: 14 August 2022

Hannah C.

Position: Director

Appointed: 06 April 2019

Katherine C.

Position: Director

Appointed: 25 September 2002

Stephen C.

Position: Secretary

Appointed: 25 September 2002

Stephen C.

Position: Director

Appointed: 25 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Katherine C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Katherine C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	15 973	18 582	31 104	18 763
Net Assets Liabilities	6 163	6 952	17 169	6 830

Other
Average Number Employees During Period	3	3	3	3
Creditors	14 978	22 600	20 707	11 933
Fixed Assets	5 168	10 970	6 772
Net Current Assets Liabilities	995	4 018	10 397	6 830
Total Assets Less Current Liabilities	6 163	6 952	17 169	6 830

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-08-14 filed on: 15th, August 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 15th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-04-06 filed on: 11th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 13th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 4th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 11th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, June 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-10-02. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-02. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002	capital	Free Download (2 pages)
288b	On 2002-10-04 Secretary resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-04 Director resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288a	On 2002-10-04 New secretary appointed;new director appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-04 Director resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-04 Secretary resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-04 New secretary appointed;new director appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, September 2002	incorporation	Free Download (19 pages)

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