Concept Systems Limited

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Concept Systems Limited

sc082239•Private Limited With Share Capital

Level 3, 6 St Andrew Square, Edinburgh, EH22BD
Website01315575595

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Incorporated

14/03/1983

Company Age

43 years

Directors

3

Employees

90

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Concept Systems Limited (sc082239) is a private limited with share capital incorporated on 14/03/1983 (43 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 14/03/1983
EH22BD
90 employees

Financial Overview

Total Assets

£7.91M

Liabilities

£2.94M

Net Assets

£4.97M

Turnover

£15.57M

Cash

£3.40M

Key Metrics

90

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stuart darling
director
P
paul gordon glen
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Resolution
Category:Resolution
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Legacy
Category:Mortgage
Date:30-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Resolution
Category:Resolution
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Mortgage
Date:18-07-2008
Resolution
Category:Resolution
Date:14-07-2008
Legacy
Category:Mortgage
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:04-05-2006
Auditors Resignation Company
Category:Auditors
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Resolution
Category:Resolution
Date:15-09-2005
Legacy
Category:Officers
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Accounts
Date:14-06-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Address
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:10-10-2002
Auditors Resignation Company
Category:Auditors
Date:31-05-2002
Auditors Resignation Company
Category:Auditors
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:20-10-2000

Innovate Grants

1

This company received a grant of £18244.88 for Data Led Emissions Management (D-Lema). The project started on 01/09/2021 and ended on 31/03/2022.

Import / Export

Imports
12 Months7
60 Months45
Exports
12 Months8
60 Months53

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
1 Logie Mill, Beaverbank Business Park, Logie Green Road, Edinburgh, Midlothian, EH74HG
1 Logie Mill, Beaverbank Business Park, Logie Green Road, Edinburgh, Midlothian, EH74HG
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
1 Logie Mill, Beaverbank Business Park, Logie Green Road, Edinburgh, Midlothian, EH74HG

Contact

01315575595
www.sercel.com
Level 3, 6 St Andrew Square, Edinburgh, EH22BD