Concept Electrical Services Limited
- Company number
- 04258792
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2001
- Nature of business
- Electrical installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROY, Antoni Janusz | Director | 14 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dianne Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 14 Sep 2018 |
| Mr Simon John Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 14 Sep 2018 |
| Mr Antoni Janusz Roy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | -£9,771 | £706 | 0 |
| 30 Mar 2024 | £26,461 | £22,254 | 6 |
| 30 Mar 2023 | £27,559 | £4,803 | 7 |
| 30 Mar 2022 | £28,521 | £4,525 | 6 |
| 30 Mar 2021 | £20,239 | £30,218 | 6 |
| 30 Mar 2020 | - | £3,913 | 7 |
| 30 Mar 2019 | £10,421 | £687 | - |
| 31 Mar 2018 | £12,184 | - | - |
| 31 Mar 2017 | £5,268 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- ROY, Antoni Janusz - Director at Global Security Systems Payroll (UK) Limited
- ROY, Antoni Janusz - Director at Global Security Systems (Nw) Limited
- ROY, Antoni Janusz - Director at Costello`s Electrical Contractors Limited
- ROY, Antoni Janusz - Director at Astbury T.v.aerials Limited
- ROY, Antoni Janusz - Director at GSS Group (UK) Limited
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