Concept Management Systems International Limited

General information

Name:

Concept Management Systems International Ltd

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC152704

Incorporation date: 1994-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC152704 - registration number of Concept Management Systems International Limited. This firm was registered as a Private Limited Company on 1994-08-24. This firm has been active on the market for the last 30 years. The company can be contacted at 29 Brandon Street in Hamilton. It's area code assigned to this location is ML3 6DA. The firm now known as Concept Management Systems International Limited was known as Conquest International until 1994-09-02 then the name was changed. This company's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were filed.

There's 1 director presently leading the firm, specifically Ian B. who's been performing the director's tasks since 1994-08-24. That firm had been managed by Colin M. till January 1996. Moreover, the managing director's duties are constantly aided with by a secretary - Diane B., who was selected by this specific firm in January 1996.

  • Previous company's names
  • Concept Management Systems International Limited 1994-09-02
  • Conquest International Limited 1994-08-24

Financial data based on annual reports

Company staff

Diane B.

Role: Secretary

Appointed: 31 January 1996

Latest update: 27 April 2024

Ian B.

Role: Director

Appointed: 24 August 1994

Latest update: 27 April 2024

People with significant control

Executives who control the firm include: Diane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Diane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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