Concept Automated Systems Limited (number 03345885) is a private limited company started on 1997-04-07 originating in England. This business can be found at Cedar House, Sandown Road, Sandwich CT13 9NT. Having undergone a change in 1997-06-11, the previous name the enterprise utilized was Fantastic Properties Limited. Concept Automated Systems Limited operates Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name Concept Automated Systems Limited
Number 03345885
Date of Incorporation: 1997-04-07
End of financial year: 31 July
Address: Cedar House, Sandown Road, Sandwich, CT13 9NT
SIC code: 74100 - specialised design activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Jennifer W. (appointed on 20 May 1997). 1 secretary is present as well: Jennifer W. (appointed on 20 May 1997). The Companies House reports 2 persons of significant control, namely: Jennifer W. owns over 3/4 of shares, 3/4 to full of voting rights, Martin H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 108,312 75,559 78,371 62,186 49,762 55,313 47,809 31,587 32,141 34,049
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 238,748 208,377 209,772 - - - - - - -
Tangible Fixed Assets 152,291 151,916 151,634 - - - - - - -
Total Assets Less Current Liabilities 238,748 208,377 209,772 212,947 199,434 203,577 195,557 - - -

People with significant control

Jennifer W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin H.
6 April 2016 - 24 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 20th, October 2023 | accounts
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