Concise Technologies Group Limited
Company Profile
live
UnknownConcise Technologies Group Limited
06749878•Private Limited With Share Capital
Unit 7 Interchange 25 Business P, Bostocks Lane, Nottingham, NG105QG
Get Full Access
Incorporated
14/11/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Concise Technologies Group Limited (06749878) is a private limited with share capital incorporated on 14/11/2008 (17 years old) and registered in nottingham, NG105QG. The company operates under SIC code 64209 and is classified as Unknown.
Concise technologies group limited is a capital markets company based out of no 2 royal court gadbrook park, northwich, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/11/2008
NG105QG
Financial Overview
Total Assets
£555.2K
Liabilities
£0
Net Assets
£555.2K
Cash
£1
Key Metrics
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2022
Legacy
Category:Accounts
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2021
Resolution
Category:Resolution
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Capital Cancellation Shares
Category:Capital
Date:02-05-2019
Capital Cancellation Shares
Category:Capital
Date:02-05-2019
Resolution
Category:Resolution
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Capital Cancellation Shares
Category:Capital
Date:19-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Capital Cancellation Shares
Category:Capital
Date:19-02-2013
Capital Cancellation Shares
Category:Capital
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Capital Cancellation Shares
Category:Capital
Date:10-01-2012
Capital Cancellation Shares
Category:Capital
Date:10-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7 Interchange 25 Business P, Bostocks Lane, Nottingham, Ng10 5Qg, NG105QGRegistered
Related Companies
10
Contact
01606336200info@conciseit.co.ukservices@conciseit.co.uk
Unit 7 Interchange 25 Business P, Bostocks Lane, Nottingham, NG105QG