Concise Technologies Group Limited. net worth, address, company information. Free

Company search

Concise Technologies Group Limited (number 06749878) is a private limited company established on 2008-11-14 originating in England. This business can be found at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG. Concise Technologies Group Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Concise Technologies Group Limited
Number	06749878
Date of Incorporation:	Friday 14th November 2008
End of financial year:	31 December
Address:	Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Spencer L. (appointed on 01 December 2023), James S. (appointment date: 01 March 2022), James H. (appointed on 02 March 2021). The Companies House reports 3 persons of significant control, namely: Air It Limited is located at Bostocks Lane, Sandiacre, NG10 5QG Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nadine S. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	50,047	50,047	50,047	100,217	150,217	445,513
Shareholder Funds	60,047	60,047	-	-	-	-
Total Assets Less Current Liabilities	60,047	60,047	60,047	110,217	160,217	410,217

People with significant control

Air It Limited

2 March 2021

Address	Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05543898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nadine S.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, October 2022 \| accounts	Free Download (54 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 19th, October 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, September 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 29th, May 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 17th, May 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 14th, May 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/04/269403.00 GBP filed on: 13th, May 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 13th, May 2019 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2019/03/1510109.00 GBP filed on: 2nd, May 2019 \| capital	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on 2019/03/289959.00 GBP filed on: 2nd, May 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 19th, November 2018 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2018/10/0810259.00 GBP filed on: 19th, November 2018 \| capital	Free Download (9 pages)
(SH03) Own shares purchase filed on: 5th, November 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/14 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 10815.00 GBP is the capital in company's statement on 2015/12/08 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 5th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/14 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/14 filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 19th, February 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/02/1910815.00 GBP filed on: 19th, February 2013 \| capital	Free Download (12 pages)
(SH06) Shares cancellation. Statement of capital on 2013/02/1910815.00 GBP filed on: 19th, February 2013 \| capital	Free Download (12 pages)
(SH03) Own shares purchase filed on: 19th, February 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/14 filed on: 18th, February 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/14 filed on: 18th, January 2012 \| annual return	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on 2012/01/1010965.00 GBP filed on: 10th, January 2012 \| capital	Free Download (13 pages)
(SH03) Own shares purchase filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/01/1010965.00 GBP filed on: 10th, January 2012 \| capital	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/14 filed on: 2nd, December 2010 \| annual return	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2010 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/14 filed on: 23rd, December 2009 \| annual return	Free Download (14 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, December 2009 \| resolution	Free Download (1 page)
(SH01) 11115.00 GBP is the capital in company's statement on 2009/10/27 filed on: 3rd, December 2009 \| capital	Free Download (16 pages)
(SH01) 11116.00 GBP is the capital in company's statement on 2009/10/27 filed on: 3rd, December 2009 \| capital	Free Download (16 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/2009 to 30/09/2009 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, November 2008 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Koru Topco Limited
Scoria Limited
Iitl Limited
Mtl Technology Limited


James Leighton Financial Services Limited
Netstar Group Ltd
Mfg Uk Limited