Name: Komcept Solutions Report

Text: Recent Filing History

Current Appointments Report for:
KOMCEPT SOLUTIONS LTD.
04291645
Created: 18/12/2013 23:33:21
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Company Register Information
Company Number:

04291645

Company Name:

KOMCEPT SOLUTIONS LTD.

Registered Office:

RIDGEWAY FARM HARTWELL
ROAD

Date of Incorporation:21/09/2001

ASHTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 2JR
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

26400 - Manufacture of consumer electronics
62090 - Other information technology service activities

Number of Charges:

6 ( 3 outstanding / 0 part satisfied / 3 satisfied )

1

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates
Accounting Reference Date:

30/06

Last Accounts Made Up To:

30/06/2012 (TOTAL EXEMPTION
SMALL)

Next Accounts Due:

31/03/2014

Last Return Made Up To:

21/09/2013

Next Return Due:

19/10/2014

Last members list:

21/09/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 3

SECRETARY:

JOYCE, YVONNE ROSINA

Appointed:

21/09/2001

Nationality:

BRITISH

No. of Appointments:

2

Address:

RIDGEWAY FARM HARTWELL
ROAD

Date of Birth: 17/10/1952

ASHTON
NORTHAMPTON
NORTHAMPTONSHIRE
ENGLAND
NN7 2JR

DIRECTOR:

JOYCE, PAUL DAMIEN MR

Appointed:

02/01/2013

Nationality:

BRITISH

No. of Appointments:

1

Address:

RIDGEWAY FARM HARTWELL
ROAD

Date of Birth: 25/07/1980

ASHTON

2

Recent Filing History

NORTHAMPTON
NORTHAMPTONSHIRE
UNITED KINGDOM
NN7 2JR
Country/State of Residence:

ENGLAND

DIRECTOR:

JOYCE, PHILIP RAYMOND MR

Appointed:

21/09/2001

Nationality:

BRITISH

No. of Appointments:

3

Address:

RIDGEWAY FARM HARTWELL
ROAD

Date of Birth: 26/01/1952

ASHTON
NORTHAMPTON
NORTHAMPTONSHIRE
UNITED KINGDOM
NN7 2JR
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History
Documents filed since 11/10/2012

DATE

FORM

DESCRIPTION

05/11/2013

AR01

21/09/13 FULL LIST

05/11/2013

LATEST SOC

05/11/13 STATEMENT OF CAPITAL;GBP 75247.5

03/04/2013

AA

30/06/12 TOTAL EXEMPTION SMALL

04/01/2013

AP01

DIRECTOR APPOINTED MR PAUL DAMIEN JOYCE

11/10/2012

AR01

21/09/12 FULL LIST

This Report excludes 88(2) Share Allotment documents

3

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