Concise Technologies Limited
Company Profile
live
MediumConcise Technologies Limited
03839017•Private Limited With Share Capital
Unit 7 Interchange 25 Business P, Bostocks Lane, Nottingham, NG105QG
Get Full Access
Incorporated
10/09/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Concise Technologies Limited (03839017) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in nottingham, NG105QG. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/09/1999
NG105QG
Financial Overview
Total Assets
£1.93M
Liabilities
£8.0K
Net Assets
£1.92M
Cash
£0
Key Metrics
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
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:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
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:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
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:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2021
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
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
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 Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
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:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-03-2015
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:07-10-2014
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:25-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2011
Change Of Name Notice
Category:Change Of Name
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
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:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Address
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Capital
Date:12-10-2006
Legacy
Category:Capital
Date:12-10-2006
Legacy
Category:Capital
Date:12-10-2006
Legacy
Category:Capital
Date:26-09-2006
Resolution
Category:Resolution
Date:26-09-2006
Legacy
Category:Capital
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024
Trading Addresses
2 Royal Court, Gadbrook Way Gadbrook Park, Rudheath, Northwich, Cheshire, CW97UT
Unit 7 Interchange 25 Business P, Bostocks Lane, Nottingham, Ng10 5Qg, NG105QGRegistered
Related Companies
10