Concept Data Display Limited (reg no 02325101) is a private limited company founded on 1988-12-05 originating in England. This firm has its registered office at 1-2 Horsecroft Road, Harlow CM19 5BH. Concept Data Display Limited is operating under SIC: 22290 which stands for "manufacture of other plastic products".

Company details

Name Concept Data Display Limited
Number 02325101
Date of Incorporation: 5th December 1988
End of financial year: 31 December
Address: 1-2 Horsecroft Road, Harlow, CM19 5BH
SIC code: 22290 - Manufacture of other plastic products

As for the 4 directors that can be found in this company, we can name: Torbjorn M. (appointed on 01 May 2023), Howard W. (appointment date: 03 March 2021), Bjorn B. (appointed on 03 March 2021). The Companies House indexes 3 persons of significant control, namely: Hl Display Uk Holding Limited can be found at 1-2 Horsecroft Road, CM19 5BH Harlow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ratos Ab can be found at Box 1661, Se-11196, Stockholm. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gerald M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31
Current Assets 3,064,663 3,552,671
Fixed Assets 485,290 426,640
Total Assets Less Current Liabilities 2,818,939 3,156,469

People with significant control

Hl Display Uk Holding Limited
31 July 2023
Address 1-2 Horsecroft Road 1-2 Horsecroft Road, Harlow, CM19 5BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07098667
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ratos Ab
3 March 2021 - 31 July 2023
Address Drottninggatan 2 Box 1661, Se-11196, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556008-3585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerald M.
10 May 2016 - 3 March 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023 | accounts
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