CONCEPT SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CONCEPT SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
SC183004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1998
(26 years and 9 months old)
WEBSITE
IONGEO.COM
CONFIRMATION STATEMENT MADE UP TO
16/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/02/1998
16/10/1998
HOTSTEEL LIMITED
EDINBURGH
EH3 8BL
Telephone: 01315575595
TPS: No
Logie Mill
Edinburgh
Midlothian
EH7 4HG
Telephone: 5575595
Third Floor 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I/O U.K. HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Stuart Darling (925812908) Appointed |
| 25/11/2024 | New Company Secretary Alistair David Guthrie Arnot (906097560) Appointed |
| 30/08/2023 | New Board Member Stuart Darling (925812908) Appointed |
Credit Risk Overview
Want to learn more about CONCEPT SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 17 Past: 158 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION GEOPHYSICAL CORP | N/A | N/A |
| GX TECHNOLOGY CORP | N/A | N/A |
| GX TECHNOLOGY EAME LIMITED | In Liquidation | View Report |
| I/O LUXEMBOURG SARL | N/A | N/A |
| I/O U.K. HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| I/O MARINE SYSTEMS INC | N/A | N/A |
| I/O MARINE SYSTEMS LIMITED | Company is dissolved | View Report |
| ION INTERNATIONAL SARL | N/A | N/A |
| ION INTERNATIONAL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Stuart Darling (925812908) Appointed |
| 25/11/2024 | New Company Secretary Alistair David Guthrie Arnot (906097560) Appointed |
| 30/08/2023 | New Board Member Stuart Darling (925812908) Appointed |
| 30/08/2023 | New Board Member Alistair David Guthrie Arnot (906097560) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 06/05/2019 | Matthew Roger Powers (923793365) has left the board |
| 06/05/2019 | New Board Member Stuart Darling (925812908) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | Jamey Susan Seely (919192290) has left the board |
| 19/09/2017 | New Board Member Matthew Roger Powers (923793365) Appointed |
| 15/06/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 16/09/2016 | Brian Hanson (917258221) has left the board |
| 02/05/2016 | Desmond Flynn (915651005) has left the board |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 05/03/2015 | New Annual Return filed |
| 12/12/2014 | Jamey Susan Seely (919315082) has left the board |
| 12/12/2014 | New Board Member Jamey Susan Seely (919192290) Appointed |
| 05/12/2014 | New Board Member Jamey Susan Seely (919315082) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | David Lynn Roland (910993187) has left the board |
| 28/02/2014 | New Annual Return filed |
| 21/11/2013 | David Moffat (907428545) has left the board |
| 21/11/2013 | New Board Member John Edward Grant (918301410) Appointed |
| 09/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 08/10/2012 | New Board Member Brian Hanson (917258221) Appointed |
| 08/10/2012 | Robert Peebler (909444126) has left the board |
| 27/09/2012 | New Accounts filed |
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