Company Information for CONCURRENT ENGINEERING LIMITED
TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG,
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Company Registration Number
02671990
Private Limited Company
Active |
Company Name | |
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CONCURRENT ENGINEERING LIMITED | |
Legal Registered Office | |
TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7HG Other companies in B90 | |
Company Number | 02671990 | |
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Company ID Number | 02671990 | |
Date formed | 1991-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB899764039 |
Last Datalog update: | 2024-10-05 17:23:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCURRENT ENGINEERING SOLUTIONS LIMITED | The Copper Room Deva Centre Manchester LANCASHIRE M3 7BG | Active - Proposal to Strike off | Company formed on the 2000-07-28 | |
CONCURRENT ENGINEERING SOLUTIONS INC. | 76 MICHIGON AVENUE BRAMPTON Ontario L6Y 4P1 | Dissolved | Company formed on the 2005-09-14 | |
CONCURRENT ENGINEERING SOLUTIONS PRIVATE LIMITED | #702/B 2ND FLOOR 9TH CROSSMODI ROAD 2ND STAGE W.O.C ROAD BANGALORE BANGALORE Karnataka 560086 | ACTIVE | Company formed on the 2005-12-13 | |
CONCURRENT ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
CONCURRENT ENGINEERING PTE LTD | MIDDLE ROAD Singapore 188972 | Dissolved | Company formed on the 2008-09-10 | |
CONCURRENT ENGINEERING SERVICES LLC | Georgia | Unknown | ||
CONCURRENT ENGINEERING INTERNATIONAL CORP | California | Unknown | ||
CONCURRENT ENGINEERING SERVICES L.L.C | Georgia | Unknown | ||
CONCURRENT ENGINEERING CORPORATION | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OWEN KIRBY |
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JULIAN BEER |
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OWEN KIRBY |
Officer | Role | Date Appointed | Date Resigned |
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GAVIN QUINLAN |
Company Secretary | ||
GAVIN QUINLAN |
Director | ||
LEE MICHAEL EDMUNDS |
Director | ||
CHRISTOPHER PATRICK DUKES |
Company Secretary | ||
CHRISTOPHER PATRICK DUKES |
Director | ||
NICHOLAS HALL |
Director | ||
ANDREW DAVID HEYES |
Director | ||
SHEILA DUKES |
Company Secretary | ||
NORMAN THOMAS DUKES |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Vienna House International Square Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM The Oracle Building Blythe Valley Business Park Solihull B90 8AD United Kingdom | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AP01 | DIRECTOR APPOINTED JULIAN BEER | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/16 FULL LIST | |
AR01 | 14/01/16 FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRBY OWEN on 2012-12-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Kirby Owen as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN QUINLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAVIN QUINLAN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE EDMUNDS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER DUKES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEYES | |
288a | DIRECTOR AND SECRETARY APPOINTED DR GAVIN QUINLAN | |
288a | DIRECTOR APPOINTED OWEN KIRBY | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM ASHLEIGH HOUSE 81 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/04/2008 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/95 | |
363s | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCURRENT ENGINEERING LIMITED
CONCURRENT ENGINEERING LIMITED owns 5 domain names.
plmondemand.co.uk technical-illustration.co.uk mathcadshop.co.uk protoolmaker.co.uk concurrent-engineering.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONCURRENT ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |