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Concept Systems Limited (reg no SC082239) is a private limited company founded on 1983-03-14. The firm is located at 16 Charlotte Square, Edinburgh, New Town EH2 4DF. Concept Systems Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Concept Systems Limited
Number	SC082239
Date of Incorporation:	Mon, 14th Mar 1983
End of financial year:	31 December
Address:	16 Charlotte Square, Edinburgh, New Town, EH2 4DF
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this firm, we can name: Stuart D. (in the company from 02 May 2019), Alistair A. (appointment date: 23 February 2004). 1 secretary is in the company: Alistair A. (appointed on 07 April 1999). The Companies House indexes 2 persons of significant control, namely: Sercel Holding Sas can be reached at Rue De Bel Air, 44470 Carquefou. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Concept Systems Holdings Limited can be reached at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sercel Holding Sas

9 November 2022

Address	16 Rue De Bel Air, Carquefou, 44470, France
Legal authority	French Law
Legal form	Société Par Actions Simplifiée
Country registered	France
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concept Systems Holdings Limited

6 April 2016 - 9 November 2022

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc183004
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, December 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, January 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, June 2017 \| accounts	Free Download (20 pages)
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(AA) Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (19 pages)
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(AA) Full accounts data made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 2002 filed on: 24th, September 2003 \| accounts	Free Download (15 pages)
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(AA) Full accounts data made up to November 30, 2001 filed on: 10th, April 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to November 30, 2001 filed on: 10th, April 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to November 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 1999 filed on: 1st, September 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 1999 filed on: 1st, September 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 1998 filed on: 28th, March 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 1998 filed on: 28th, March 2000 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 18th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 18th, February 1999 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (16 pages)
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(AA) Full accounts data made up to September 30, 1996 filed on: 21st, January 1997 \| accounts	Free Download (16 pages)
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(AA) Full accounts data made up to September 30, 1995 filed on: 19th, February 1996 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 30, 1995 filed on: 19th, February 1996 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to September 30, 1993 filed on: 29th, July 1994 \| accounts
(AA) Accounts for a small company made up to September 30, 1993 filed on: 29th, July 1994 \| accounts	Free Download
(AA) Accounts for a small company made up to September 30, 1992 filed on: 12th, May 1993 \| accounts	Free Download
(AA) Accounts for a small company made up to September 30, 1992 filed on: 12th, May 1993 \| accounts
(AA) Accounts for a small company made up to September 30, 1991 filed on: 31st, August 1992 \| accounts
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(AA) Full accounts data made up to September 30, 1991 filed on: 31st, July 1992 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1991 filed on: 31st, July 1992 \| accounts
(AA) Accounts for a small company made up to September 30, 1990 filed on: 29th, October 1991 \| accounts
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(AA) Full accounts data made up to September 30, 1989 filed on: 18th, May 1990 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1989 filed on: 18th, May 1990 \| accounts
(AA) Full accounts data made up to September 30, 1988 filed on: 4th, October 1989 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1988 filed on: 4th, October 1989 \| accounts
(AA) Full accounts data made up to September 30, 1987 filed on: 19th, September 1988 \| accounts
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(AA) Full accounts data made up to September 30, 1986 filed on: 17th, July 1987 \| accounts
(AA) Full accounts data made up to September 30, 1986 filed on: 17th, July 1987 \| accounts	Free Download
(AA) Accounts made up to September 30, 1984 filed on: 11th, September 1985 \| accounts	Free Download (13 pages)
(AA) Accounts made up to September 30, 1984 filed on: 11th, September 1985 \| accounts	Free Download (13 pages)

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(AA) Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (20 pages)
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(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 21st, July 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, September 2010 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
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(AA) Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
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(AA) Full accounts data made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 2002 filed on: 24th, September 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 2002 filed on: 24th, September 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 2001 filed on: 10th, April 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to November 30, 2001 filed on: 10th, April 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to November 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 1999 filed on: 1st, September 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 1999 filed on: 1st, September 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 1998 filed on: 28th, March 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to November 30, 1998 filed on: 28th, March 2000 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 18th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 18th, February 1999 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 1996 filed on: 21st, January 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 1996 filed on: 21st, January 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 1995 filed on: 19th, February 1996 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 30, 1995 filed on: 19th, February 1996 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to September 30, 1993 filed on: 29th, July 1994 \| accounts
(AA) Accounts for a small company made up to September 30, 1993 filed on: 29th, July 1994 \| accounts	Free Download
(AA) Accounts for a small company made up to September 30, 1992 filed on: 12th, May 1993 \| accounts	Free Download
(AA) Accounts for a small company made up to September 30, 1992 filed on: 12th, May 1993 \| accounts
(AA) Accounts for a small company made up to September 30, 1991 filed on: 31st, August 1992 \| accounts
(AA) Accounts for a small company made up to September 30, 1991 filed on: 31st, August 1992 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1991 filed on: 31st, July 1992 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1991 filed on: 31st, July 1992 \| accounts
(AA) Accounts for a small company made up to September 30, 1990 filed on: 29th, October 1991 \| accounts
(AA) Accounts for a small company made up to September 30, 1990 filed on: 29th, October 1991 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1989 filed on: 18th, May 1990 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1989 filed on: 18th, May 1990 \| accounts
(AA) Full accounts data made up to September 30, 1988 filed on: 4th, October 1989 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1988 filed on: 4th, October 1989 \| accounts
(AA) Full accounts data made up to September 30, 1987 filed on: 19th, September 1988 \| accounts
(AA) Full accounts data made up to September 30, 1987 filed on: 19th, September 1988 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1986 filed on: 17th, July 1987 \| accounts
(AA) Full accounts data made up to September 30, 1986 filed on: 17th, July 1987 \| accounts	Free Download
(AA) Accounts made up to September 30, 1984 filed on: 11th, September 1985 \| accounts	Free Download (13 pages)
(AA) Accounts made up to September 30, 1984 filed on: 11th, September 1985 \| accounts	Free Download (13 pages)