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Concorde Solutions LTD

Adresa
Patrick J Brazzill
Ernst & Young
1 More London Place
London
SE1 2AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. září 2017
End of VAT Registration
10. listopad 2019
Company No. 05465993 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. květen 2005
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 30. listopad 2016
Sector (SIC)62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Previous Names
  • PKM Consultancy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ivanti Uk Limited Status: Active Notified: 25/07/2017 Companies House Number: 05084379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baldin, Andrzej Bracknell, Berkshire, England Status: Active Notified: 10/04/2017 Date of Birth: 09/1956 Occupation: Vice President, Sales & Marketing, Inter Role: Director Country of Residence: England Nationality: British
    Daly, Stephen Mitchell South Jordan, Ut, United States Status: Active Notified: 10/04/2017 Date of Birth: 05/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Mcbride, Mark Cameron South Jordan, Ut, United States Status: Active Notified: 10/04/2017 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: Utah Nationality: American
    Taylor Wessing Secretaries Limited, London, England Status: Active Notified: 10/04/2017 Role: Secretary Nationality: British