Company NameConcord Security (Alarm) Systems Limited
DirectorCameron Ricardo Ifill
Company StatusActive
Company Number01998877
CategoryPrivate Limited Company
Incorporation Date12 March 1986 (31 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 33130Repair of electronic and optical equipment

Directors

Director NameMr Cameron Ricardo Ifill
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Orchard Road
Greenford
Middlesex
UB6 0QL
Secretary NameVanessa Iffil
NationalityBritish
StatusCurrent
Appointed02 January 2003(16 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Correspondence Address5 Orchard Gate
Greenford
Middlesex
UB6 0QL
Secretary NameDierdre Elaine Ifill
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 January 1999)
RoleCompany Director
Correspondence Address20 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameDierdre Elaine Ifill
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 1999)
RoleHousewife
Correspondence Address20 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameDierdre Elaine Ifill
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 1999)
RoleHousewife
Correspondence Address20 Anthony Road
Greenford
Middlesex
UB6 8HE

Contact

Websiteconcordsecurity.co.uk
Telephone08702200250
Telephone regionUnknown

Location

Registered Address5 Orchard Gate
Greenford
Middlesex
UB6 0QL
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London

Shareholders

5k at £1Mr C. Ifill
100.00%
Ordinary

Financials

Year2014
Turnover£124,995
Gross Profit£53,350
Net Worth-£19,258
Cash£4,794
Current Liabilities£53,968

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Filing History

16 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
(4 pages)
8 February 2016Total exemption full accounts made up to 31 March 2015 (11 pages)
20 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
(4 pages)
15 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
2 May 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5,000
(4 pages)
4 February 2014Total exemption full accounts made up to 31 March 2013 (11 pages)
1 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
19 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 February 2012Director's details changed for Cameron Ricardo Ifill on 19 February 2012 (2 pages)
4 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 February 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Cameron Ricardo Ifill on 31 December 2009 (2 pages)
15 September 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009Return made up to 31/12/08; full list of members (3 pages)
12 February 2008Return made up to 31/12/07; full list of members (2 pages)
24 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
21 February 2007Return made up to 31/12/06; full list of members (6 pages)
14 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
25 July 2006Return made up to 31/12/05; full list of members (6 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
9 February 2005Return made up to 31/12/04; full list of members (6 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
16 March 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/03/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
21 February 2003New secretary appointed (2 pages)
12 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
12 February 2003Return made up to 31/12/02; full list of members (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
31 December 2001Return made up to 31/12/01; full list of members (7 pages)
18 June 2001Return made up to 31/12/00; full list of members (7 pages)
30 April 2001Full accounts made up to 31 March 2000 (6 pages)
14 February 2000Return made up to 31/12/99; full list of members (7 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
23 March 1999Return made up to 31/12/98; full list of members (6 pages)
23 March 1999Secretary resigned;director resigned (1 page)
4 February 1999Full accounts made up to 31 March 1998 (6 pages)
18 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 May 1997Full accounts made up to 31 March 1996 (6 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
9 February 1996Full accounts made up to 31 March 1995 (7 pages)
5 May 1995Return made up to 31/12/94; no change of members (4 pages)