Concorde Cyber Security Limited in Wakefield Road OSSETT

Concorde Cyber Security Limited OSSETT

Concorde Cyber Security started in year 1999 as Private Limited Company with registration number 03789871. The Concorde Cyber Security company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ossett at Concorde House. Postal code: WF5 9JS. Since Tuesday 2nd January 2018 Concorde Cyber Security Limited is no longer carrying the name Control Key.

There is a single director in the company at the moment - Neil R., appointed on 7 April 2010. In addition, a secretary was appointed - Neil R., appointed on 8 June 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concorde Cyber Security Limited Address / Contact

Office Address	Concorde House
Office Address2	Wakefield Road
Town	Ossett
Post code	WF5 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789871
Date of Incorporation	Tue, 15th Jun 1999
Industry	Other information technology service activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Tue, 31st Oct 2023 (199 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Neil R.

Position: Secretary

Appointed: 08 June 2017

Neil R.

Position: Director

Appointed: 07 April 2010

Matthew W.

Position: Director

Appointed: 02 February 2018

Resigned: 08 October 2021

Fiona S.

Position: Secretary

Appointed: 03 November 2014

Resigned: 08 June 2017

Colin M.

Position: Director

Appointed: 26 April 2010

Resigned: 03 September 2012

Kieran T.

Position: Director

Appointed: 26 April 2010

Resigned: 30 October 2014

Kieron S.

Position: Director

Appointed: 14 December 2000

Resigned: 27 April 2010

David P.

Position: Director

Appointed: 14 July 1999

Resigned: 27 April 2010

Phillip P.

Position: Director

Appointed: 15 June 1999

Resigned: 26 October 1999

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 June 1999

Resigned: 15 June 1999

Rebecca P.

Position: Secretary

Appointed: 15 June 1999

Resigned: 27 April 2010

Sharon P.

Position: Secretary

Appointed: 15 June 1999

Resigned: 25 January 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Concorde Excel Holdings Ltd from Ossett, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Concorde Excel Holdings Ltd

Concorde House Wakefield Road, Ossett, WF5 9JS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06588552
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Control Key	January 2, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA01	Accounting period extended to Monday 31st January 2022. Originally it was Friday 31st December 2021 filed on: 12th, November 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 23rd, June 2014	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 12th, July 2013	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 28th, June 2012	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Wednesday 30th June 2010 (was Friday 31st December 2010). filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 10th, August 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (1 page)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 16th, August 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (1 page)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 24th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 24th, December 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 14th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 19th, February 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/07/01	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 18th, April 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 6th July 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (1 page)
363s	Period up to Thursday 6th July 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)

Concorde Cyber Security Limited OSSETT

Concorde Cyber Security Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Neil R.

Matthew W.

Fiona S.

Colin M.

Kieran T.

Kieron S.

David P.

Phillip P.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Rebecca P.

Sharon P.

People with significant control

Company previous names

Company filings

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